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Scams Stories

Australian Stories

Scams stories

CommBank deploys AI to spot emerging fraud patterns
Data Protection

CommBank deploys AI to spot emerging fraud patterns

The bank’s defences may move faster as the system is meant to spot new scam patterns and turn them into blocking rules more quickly.

By Karen Joy Bacudo • 3 min read • Last month
Australians warned over social media clues aiding scammers
Data Protection

Australians warned over social media clues aiding scammers

Public profile details are helping criminals guess passwords and impersonate contacts, with 55% of Australians reusing the same password.

By Sofiah Nichole Salivio • 3 min read • Last month
Australian skincare founder hit by chargeback scams
Data Protection

Australian skincare founder hit by chargeback scams

Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.

By Shannon Williams • 4 min read • Last month
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Last month

Global Stories

Scams stories

Norton warns of hotel booking Reservation Hijack scams
Data Protection

Norton warns of hotel booking Reservation Hijack scams

Travellers face fake payment requests tied to genuine hotel bookings, with exposed reservation data making the messages harder to spot.

By Joseph Gabriel Lagonsin • 4 min read • Last month
ACI & Kinexys add payee checks to bank payment flows
Fintech

ACI & Kinexys add payee checks to bank payment flows

Banks can now check payees before funds move, as rising instant payment fraud pushes pre-transaction verification up the agenda.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Trend Micro rebrands consumer arm as TrendLife with Kaleida
Data Protection

Trend Micro rebrands consumer arm as TrendLife with Kaleida

Households facing rising AI fraud risks are the target of a new family assistant as the firm shifts its consumer unit around digital safety.

By Kaleah Salmon • 4 min read • Last month
Ecommpay report says eCommerce fraud needs overhaul
Fintech

Ecommpay report says eCommerce fraud needs overhaul

Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.

By Sean Mitchell • 4 min read • Last month
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Last month

Stories from Other Regions

Scams stories

Identity fraud hit 55% of New Zealand firms: Lumin
Data Protection

Identity fraud hit 55% of New Zealand firms: Lumin

New Zealand firms face mounting identity fraud losses of NZD $2.2 million a year, as 90% fear AI-linked weaknesses in document checks.

By Sean Mitchell • 3 min read • Last week
New Zealand faces widening innovation gap, TUANZ warns
Data Protection

New Zealand faces widening innovation gap, TUANZ warns

Technology leaders say the country risks falling further behind as AI adoption, cyber threats and rising costs outpace progress.

By Shannon Williams • 4 min read • Last month
SEON eyes doubling Indonesia revenue as fraud risk rises
Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.

By Catherine Knowles • 3 min read • Last month
Areto founder Jacqueline Comer wins global AI safety award
Email Security

Areto founder Jacqueline Comer wins global AI safety award

The award lifts Areto’s profile as it expands software that has blocked more than 229,000 fraud attempts and illegal streams in a year.

By Joseph Gabriel Lagonsin • 5 min read • Last month
Japan urged to speed 5G rollout & boost digital trust
Unified Communications

Japan urged to speed 5G rollout & boost digital trust

Stronger safeguards and faster rollout could help Japan turn advanced connectivity into wider economic gains as scams and exclusion persist.

By Sean Mitchell • 4 min read • Last month
Kijiji adds Interac identity checks to boost trust
Data Protection

Kijiji adds Interac identity checks to boost trust

Fraud fears in Canada’s online classifieds may ease as buyers and sellers on Kijiji can now verify their identities before trading.

By Sofiah Nichole Salivio • 3 min read • Last month
Deepfake report finds US & X lead global incidents
Surveillance

Deepfake report finds US & X lead global incidents

The United States and X dominate deepfake spread, with a new report linking 46.9% of cases to the US and most incidents to social media.

By Shannon Williams • 3 min read • Last month
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Last month