fraud
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
Secure Public Services for Every Australian
In the future, the success of digital government services will rely heavily on Digital Identity – but before agencies can start delivering simple, accessible and secure digital experiences that the public and their employees expect, there are a few key challenges to address.
Jun 8 2023 1:08PM
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
ASIC sues Macquarie Bank over fraud monitoring failures
Systems didn't flag unauthorised transactions from financial advisers.
Apr 5 2022 12:27PM
BitConnect boss closer to alleged Ponzi scheme trial
Grand jury indictment for Satish Kumbhani.
Feb 28 2022 11:56AM
PwC Australia spin-out Fortiro breaks cover
Houses former 'PwC Protect' tool and team.
Feb 1 2022 6:59AM
Euro police break up large online fraud gang
Over 100 arrests made.
Sep 21 2021 7:29PM
