Articles with tag like: financial scams

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Australia hit by bank fraud and financial scams

News | Digital Identity, Security & Online Fraud | 01 Jul 2019

International analysis by KPMG has shown that Australia is being hit particularly hard by bank frauds and wider financial scams.

Australia, bank fraud, financial scams, KPMG, banks, security, cyberattacks, account takeover, identity theft, CNP, risk management, scams, fraudulent activity, Open Banking

Over AUD 2.1 mln lost by Australians in cryptocurrency-related scams in 2017

News | Digital Identity, Security & Online Fraud | 21 May 2018

The Australian Competition and Consumer Commission (ACCC) has revealed that over AUD 2.1 million were lost in 2017 in cryptocurrency-related scams.

Australian Competition and Consumer Commission, ACCC, Australia, ICO, ransomware, Bitcoin, financial scams, report