scam
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
Sender ID registry could be voluntary or mandatory
ACMA mulls models.
Jun 15 2023 12:42PM
CBA to hold payments for some cryptocurrency exchanges
In efforts to combat fraud.
Jun 9 2023 6:31AM
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
Ombudsman could order scam page takedowns.
Mar 29 2023 10:39AM
'Blanket' scam reimbursement by banks opposed by minister
Says obligations need to be 'clarified'.
Mar 28 2023 12:35PM
Westpac joins CBA in checking payment details
Alerts customers to potential data mismatches.
Mar 7 2023 12:03PM
Gov wants telcos to block SMS impersonation
Battling Sender ID text scams.
Feb 13 2023 11:19AM
AFP arrests four over crypto, investment scams
Fraud allegedly netted more than $20m in Australia.
Dec 12 2022 11:50AM
Two Victorians charged in help desk scam investigation
Netherlands-based service provided spoofed phone numbers.
Nov 28 2022 9:15AM
CBA customers target of Optus SMS scam
Federal government remains critical of telco; Service NSW crashes.
Sep 28 2022 1:20PM
Westpac works with Optus, 'other telcos' to target call spoofing
Says it will hire a bigger team of scam specialists.
Sep 21 2022 11:05AM
ACCC, ASIC trials website takedowns for phishing, crypto scams
Dozens of sites removed in first three weeks.
Jul 20 2022 11:48AM
SMS scam-fighting rules come into force
Carriers to start blocking text spam.
Jul 12 2022 11:54AM
Australian businesses lose $227 million to BEC-like scams
As total scam losses top $2 billion.
Jul 4 2022 11:52AM
Australia, New Zealand join forces to battle spam
ACMA, Department of Internal Affairs sign info-sharing MoU.
Jun 8 2022 12:18PM
Westpac to automatically block scam purchases
Customers back away when warned.
Apr 11 2022 11:52AM
ACMA clamps down on SIM-swap frauds
Stronger ID required.
Apr 8 2022 12:01AM
Telstra now blocking scam texts in the network
Malware like Flubot gets the flick.
Apr 7 2022 10:42AM
