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fraud

23 September 2022

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

21 July 2023

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”.

19 December 2022

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.

5 May 2023

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

21 February 2023

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

1 February 2021

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.

25 October 2021

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