Tag: Scam Prevention

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

Australia is entering a decisive phase of regulatory change as financial crime reforms reshape how banks and financial institutions approach compliance. In a recent webinar,...

Fraud prevention in banking is being reshaped as cybercriminals exploit AI tools to launch sophisticated scams. SymphonyAI, a provider of AI SaaS solutions, noted that...

Financial crime regulation in Southeast Asia and Australia is becoming stricter, with regulators introducing clearer frameworks and stronger enforcement. Authorities are responding to threats...

ANZ has rolled out its Digital Padlock feature, allowing customers to instantly lock accounts if they suspect fraud. The Australian-first tool acts as a “last...

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and...

Aura, a leading provider of AI-powered online safety solutions for individuals and families, has completed its Series G funding round.

Revolut has recently unveiled an innovative artificial intelligence (AI) tool aimed at combating authorised push payment (APP) fraud, a sophisticated scam where criminals deceive individuals into willingly transferring money into fraudulent accounts.

Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.