fraud

CBA's x15ventures takes on spinout to target scams

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

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
Banks launch digital Fraud Reporting Exchange

Banks launch digital Fraud Reporting Exchange

Platform accelerates communication between banks.
May 16 2023 12:20PM
NAB accelerates anti-fraud and scam protections

NAB accelerates anti-fraud and scam protections

Makes 62 changes under capability uplift.
May 4 2023 12:24PM
NAB brings in payment prompts

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

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

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

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

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

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

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

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

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

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

ACMA clamps down on SIM-swap frauds

Stronger ID required.
Apr 8 2022 12:01AM
ASIC sues Macquarie Bank over fraud monitoring failures

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

BitConnect boss closer to alleged Ponzi scheme trial

Grand jury indictment for Satish Kumbhani.
Feb 28 2022 11:56AM

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