Hundreds of millions of dollars of suspected fraudulent loans have been uncovered at 10 major banks during an operation involving Australia’s top-tier financial regulation and criminal…
Authorities have uncovered coordinated mortgage fraud with foreign actors exploiting weak oversight of lending rules to unlawfully funnel money into property. In particular, the Sydney market…
The head of Australia’s financial crimes watchdog has warned of a growing insider threat within the banking sector as it grapples with expanding mortgage fraud and…
The cryptocurrency taskforce established by the Australian Transaction Reports and Analysis Centre (AUSTRAC) has found that some crypto ATM providers may not have the right anti-money…