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. 

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

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.

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 ...