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Australian Banks Launch New Platform to Help Halt Fraudulent Payments

Australian banks launched a new digital platform on May 16 to help stop customers from losing money to .

United kingdomStephanie tonkinStephen jonesAnna blighCommonwealth bankScam centerAustralian financial crimes exchangeScams centreConsumer commissionActon law centreInvestments commissionNational antiFraud reporting exchangeIndustry code under developmentBanking associationChief executive officer anna bligh

Westpac bans transfers to world s largest crypto exchange Binance | Binance

Bank customers can no longer make payments to the cryptocurrency exchange, in a move to reduce scams

Scott collaryChangpeng zhaoInvestments commission asicAustralian financial crimes exchangeConsumer commission scamwatchAustralian securitiesInvestments commissionKnow your customerAustralian competitionConsumer commission

Gen Zs from Joburg the most susceptible to money mule r

As financial institutions around the world tighten up on security measures for the opening and operating of bank accounts, criminals are increasingly using money mules.

South africaUnited kingdomSouth africansSouth africanVan schalkwykManie van schalkwykDavid pegleyMike haleyAfrican fraud prevention serviceAustralian financial crimes exchangeSouth african fraud prevention serviceAustralian financial crimes exchange manie van schalkwyk money mules neesa moodley south african fraud prevention service

Scam update: Aussies could get money back faster from scams under new bank platform

Aussies may get their money back sooner after being scammed as part of a new platform used by the big bank.

New zealand generalNew zealandStephen jonesAnna blighAustralian financial crimes exchangeNational antiScam centreAustralian banking associationFraud reporting exchangeBanking associationNational anti scam centreTreasurer stephen jones

Banks launch digital Fraud Reporting Exchange

Platform accelerates communication between banks.

Anna blighCommonwealth bankAustralian banking associationBank australiaAustralian financial crimes exchangeAdelaide bankFraud reporting exchangeMacquarie group

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