Scam

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‘Protect your heart and wallet’: Thousands of Australians targeted by romance scammers

The deception was sophisticated, with scammers steering conversations away from dating apps to encrypted messaging platforms—making it harder for them to be reported and removed.

Indian applicants warned of scams targeting Australia’s new MATES visa

Indian nationals interested in applying must register in the pre-application ballot, and only those invited can proceed with visa applications.

HSBC faces landmark lawsuit as ASIC alleges “systemic failures” in $23m spoofing scam

The scam escalated sharply, netting almost $16 million between October 2023 and March 2024, with some victims losing more than $90,000 each.

Melbourne money mule sentenced for laundering over $200k stolen from businesses

Among the frauds, more than $17,000 was traced to a BEC scam targeting an Australian construction company.

Pakistan national charged with defrauding 100 Australians in $1 million mobile scam

ScamWatch reports phone scams have cost Australians $71 million in 2024 alone, with almost 34,000 incidents reported.

Could a recent ruling change the game for scam victims? Here’s why the banks will be watching closely

An AFCA determination is binding on the relevant bank or other financial institution, which has no direct right of appeal.

Australia imposes sanctions on Russian cybercriminals linked to Evil Corp

For over a decade, Evil Corp has orchestrated major cyber incidents, including ransomware attacks across Australia, Europe, the UK, and the US

Pair jailed over $36,000 card shimming scam

The $12,935 in cash, multiple shimming devices, false identity documents, electronic devices, card readers and SIM cards have been forfeited to the Crown

Bank employee sentenced for identity theft and fraud after allegedly swindling $53,000

The man utilised bank customer details to open falsely registered accounts and obtain numerous debit cards.

Fiji takes strong stance against online scams, aims to raise public awareness

In a significant step, the Taskforce announced the first-ever National Anti-Scam Awareness Week, scheduled for 26-30 August 2024.

Must-read

Melbourne family shattered by loss of 16-year-old son, calls for better pedestrian protection

Chris Rua Antony died in hospital on February 20, a week after he was struck by a car while walking home from school along Pound Road in Narre Warren South.

Gaza’s endless War: Proxies, misinformation, and the civilians caught in between

Many senior Hamas leaders have lived for years in luxury abroad, in places such as Qatar and elsewhere, far removed from the consequences of the war they help direct.

Albanese and ministers join Ramadan celebrations, encouraging wider community participation

Social Services Minister Tanya Plibersek described Ramadan nights in Lakemba as one of Sydney’s great traditions, pointing to the bustling streets and strong sense of community.
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