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Loan sharks taking advantage of desperate Australians amid cost-of-living crisis, Asic warns

Corporate watchdog says lenders targeting people with small, high-interest loans, leading to ‘debt spirals’

Joe longoTom abourizkInvestment commissionSarah courtConsumer action law centreDesperate australiansAustralian securities

Invoice scamming Australia: The conveyancer s bank account name looked right Then Simon lost $275,000

Enter the BSB and account number, plug in the account name, hit send – it’s easy to pay online. But there’s a weakness in the system that thieves have exploited to steal millions.

United kingdomMichel osullivanTom abourizkChris sheehanCommonwealth bankConsumer commission scamwatchConsumer action law centreAustralian competitionConsumer commissionSunday ageBulk electronic clearing systemConsumer action law

ING customer Roger lost $16,000 to a scam While others have been given full refunds, he was only returned $6,000

ING customer Roger lost $16,000 to a scam While others have been given full refunds, he was only returned $6,000
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

New south walesUnited kingdomRoss mcloughlinTom abourizkStephen jonesRoger parkerHamish coleAlana maurashatPaul millerSydney universityConsumer action law centreAustralian financial complaints authorityFinancial servicesAccess codePayments codeServices minister stephen jones

NAB s failings in fraud case raise questions over lack of Austrac anti-money laundering penalty

NAB’s easy escape from a big fine from the financial crime regulator raised eyebrows. A major fraud case casts doubt on whether the bank has changed its ways.

United statesUnited kingdomTom abourizkHelen rosamondElke meitzelStephen jonesRoss mcewanConsumer action law centreSupreme courtAustralian federal policeMichael name terra global capital pty ltdNational australia bankUs secret serviceCommonwealth bankFinance minister stephenTerra global

Consumer rights: Fast-tracked ACCC complaints process set to better protect consumers

A similar system established in the UK has seen significant changes to the country’s banking system.

Andrew leighTom abourizkConsumer action law centreInvestments commissionBetter competitionAustralian securities

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