scam

Australia to bring anti-scam law targeting internet giants this year

Australia to bring anti-scam law targeting internet giants this year

Proactively stop hosting scams or face hefty fines.
Jul 13 2024 8:55AM
Gov under pressure to make SMS anti-scam register mandatory

Gov under pressure to make SMS anti-scam register mandatory

As banks and telcos weigh in.
Jun 26 2024 2:33PM
National Anti Scam Centre joins industry intel loop

National Anti Scam Centre joins industry intel loop

Creating a "united, coordinated front."
Jun 17 2024 6:50AM
Westpac uses AI to challenge suspected payments to scammers

Westpac uses AI to challenge suspected payments to scammers

Will launch 'SaferPay' into its app and internet portal.
Mar 26 2024 6:52AM
CBA, Vodafone team up in SMS scam initiative

CBA, Vodafone team up in SMS scam initiative

Will share "scam intelligence".
Dec 6 2023 12:29PM
Gov may mandate anti-scam strategy for businesses

Gov may mandate anti-scam strategy for businesses

Initially for banks, digital platforms and telcos.
Dec 4 2023 7:05AM
ASIC refines focus on tech and ops resilience

ASIC refines focus on tech and ops resilience

Lays out its 2024 priorities.
Nov 22 2023 6:56AM
ANZ Plus to add 'Scam Safe' features

ANZ Plus to add 'Scam Safe' features

Bank also "quietly" introduces the Plus digital home loan.
Nov 13 2023 12:05PM
CBA and Telstra 'scam indicator' feature officially switched on

CBA and Telstra 'scam indicator' feature officially switched on

After pilot.
Oct 30 2023 11:46AM
ACCC to allow cross-banking collaboration on scam prevention

ACCC to allow cross-banking collaboration on scam prevention

Aims to develop an industry-standard approach.
Aug 3 2023 3:05PM
Optus, banking sector roll out call-back scam blocks

Optus, banking sector roll out call-back scam blocks

AFCX helps identify scammers' numbers.
Jul 17 2023 11:43AM
ANZ to implement name checks on transactions

ANZ to implement name checks on transactions

Anti-scam measure already used by other banks.
Jul 13 2023 12:10PM
NAB removes links from text messages

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

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

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

ANZ deploys new algorithms, AI to tackle scams

Prevents movement of tens of millions of dollars.
Jun 21 2023 6:36AM
Sender ID registry could be voluntary or mandatory

Sender ID registry could be voluntary or mandatory

ACMA mulls models.
Jun 15 2023 12:42PM
CBA to hold payments for some cryptocurrency exchanges

CBA to hold payments for some cryptocurrency exchanges

In efforts to combat fraud.
Jun 9 2023 6:31AM
NAB brings in payment prompts

NAB brings in payment prompts

Uses personalised messages to challenge suspicious transactions.
Mar 31 2023 12:23AM
TIO seeks digital platform role as scams proliferate

TIO seeks digital platform role as scams proliferate

Ombudsman could order scam page takedowns.
Mar 29 2023 10:39AM

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