ASIC has said the case is one of the first of its kind globally and reinforces the core responsibility of banks to protect their customers from scams.
Fraud
From shopping and investment scams to romance-based ones, imposters are thriving on social media, and your business could be one of the entities being impersonated.
Insurance giant says number of scam claims reached a record high in 2025.
A Google software engineer allegedly used confidential search data to make around $1.2m on “near-perfect” search term predictions.
What is changing, what this means, and what organizations should be doing now.
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: "Does this really make America safe again?"
The end to a longstanding case shows how efforts to reclassify bulk products can cross the line into duty evasion.
How the SFO will invest in intelligence, people, and technology, as well as strengthen its international partnerships to fight complex fraud, bribery, and corruption.