fraud

A damning new report has shone a light on the growing issue of multifaceted and complex loan-seeker fraud in the domestic mortgage market.

Helen Mary Rosamond has been sentenced to a total of 15 years’ imprisonment after being found guilty of defrauding NAB of millions in an enterprise “breathtaking in its audacity”.

The major bank has warned Australians to be on the lookout for scams leading up to the summer holidays after a rise in fraud calls.

A major bank says using AI can help fight fraud and enhance customer experience. 

Sophisticated document fraud is increasingly difficult to detect in SME lending.

AUSTRAC has partnered with a UK counterpart to fight fraud, the financial intelligence agency has announced.

Mortgage brokers are being urged to strengthen documentation and verification processes as regulators examine a potential $1 billion mortgage fraud issue involving the Commonwealth Bank of ...

In the latest episode of Finance Specialist, hosts Liam Garman and Trent Carter examine the implications of Commonwealth Bank uncovering up to $1 billion in potentially fraudulent home loans ...

Rosemary Rogers, the former chief of staff to the CEO of NAB, has been sentenced to eight years’ imprisonment after defrauding the bank of millions of dollars.

The big four bank has admitted to cutting off services to around 40,000 customers in the last two and a half years.

The major and telco company are continuing a partnership through the introduction of new tech to combat fraud.

In this episode of Broker Daily Uncut, host Alex Whitlock is joined by Eva Loisance, Costa Arvanitopoulos, and Broker Daily senior journalist Julian Barnes to unpack three major forces ...

In this episode of Broker Daily Uncut, Broker Daily senior journalist Julian Barnes is joined by Finni brokers Eva Loisance and Costa Arvanitopoulos to unpack several key developments ...

Westpac has addressed several claims from an employee who alleged that executives dismissed her warnings about suspected fraud at RAMS Home Loans franchises – only to later fault her for not ...

Fraud in the mortgage industry is back in the spotlight, raising questions about how brokers can protect themselves as artificial intelligence (AI) makes fraudulent activity increasingly ...