Australian police linked the NEXOpayment portal to the alleged laundering of funds from 190 elderly investors.

"Nabbed" which profiles pensioner Ian Williams who sued NAB over online scamming is pulled at the last minute as an "editorial decision" by ABC.

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

Australia introduced the world to the first-ever scam prevention law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo ...

The Australian Securities and Investment Commission (ASIC) has acquitted four individuals in Victoria for allegedly conducting money laundering offences linked to crypto scams. The authorities alleged ...

When Natasha and her family were stopping over in Indonesia on the way home from a dream holiday, they never suspected a suitcase mix-up would see them left devastated and defrauded out of $28,000.

Australian Story followed Ian Williams through the ups and downs of his court case and its aftermath, as he sought to hold the bank publicly accountable and draw attention to the massive problem of ...

The bank’s application processes and the way documents are verified leave it vulnerable. The sector must lift its game to protect the integrity of the market.

Cowleys Media is a Lifestyle Magazine and confirmed they have commenced publishing a series of features on tips for ...

Australia's National Anti-Scam Centre says documents seized in a raid on a Cambodian scam compound contained the phone numbers, names and addresses of 300 Australians.