fraud
ATO to ingest daily Medicare data to check levy exemption claims
As volume of checks required grows to 180,000 a year.
Jun 28 2024 6:10AM
India rescuing citizens forced into cyber fraud schemes in Cambodia
Up to 5000 people trapped.
Apr 1 2024 8:47AM
CBA's x15ventures takes on spinout to target scams
Begins assembling a senior executive team.
Sep 5 2023 12:05PM
NAB removes links from text messages
Makes it easier for customers to recognise legitimate communications.
Jul 7 2023 12:05PM
ACCC, ASIC 'fusion cell' to tackle investment scams
Under newly-launched National Anti-Scam Centre.
Jul 3 2023 12:07PM
CBA seeks ecosystem approach to target scams
"Banks alone can't fix this problem".
Jun 28 2023 12:08PM
ANZ deploys new algorithms, AI to tackle scams
Prevents movement of tens of millions of dollars.
Jun 21 2023 6:36AM
Banks launch digital Fraud Reporting Exchange
Platform accelerates communication between banks.
May 16 2023 12:20PM
NAB accelerates anti-fraud and scam protections
Makes 62 changes under capability uplift.
May 4 2023 12:24PM
NAB brings in payment prompts
Uses personalised messages to challenge suspicious transactions.
Mar 31 2023 12:23AM
Commonwealth Bank to release new scam prevention measures
Applies to caller verifications and money transfers.
Feb 3 2023 6:39AM
Westpac to shift financial crime resources to new hub
Will host over 540 specialists.
Oct 19 2022 8:55AM
CBA customers target of Optus SMS scam
Federal government remains critical of telco; Service NSW crashes.
Sep 28 2022 1:20PM
Heroku to spin down free services
Under attack from fraudsters.
Aug 26 2022 11:23AM
Australia's major banks look to dynamic CVV to combat payment fraud
Only CBA has 'no immediate plans'.
Jul 11 2022 6:40AM
Police arrest thousands in global crackdown on social engineering
China-financed First Light 2022 operation against organised crime.
Jun 16 2022 12:38PM
Greater Bank transformation is a "new era" for fraud detection
SAS rollout also helps anti-money laundering efforts.
Jun 15 2022 12:30PM
Telstra, Optus, Vodafone ready multi-factor authentication
Gear up to meet new customer verification rules.
Jun 14 2022 1:05PM
CBA eyes Amazon Braket for quantum computing ambitions
Will unlock cyber security benefits.
May 23 2022 6:56AM
ACMA clamps down on SIM-swap frauds
Stronger ID required.
Apr 8 2022 12:01AM
