The reality is that the biggest vulnerabilities sit in these institutions’ referral networks and internal sales channels – ...
People briefed on the widening inquiries said the country’s largest lender became particularly concerned about anomalies ...
Recent headlines around potential mortgage fraud and the prospect of higher interest rates have pushed Commonwealth Bank of ...
Financial crime regulator AUSTRAC and Australia’s big banks are scrambling to share information about organised crime home ...
Commonwealth Bank of Australia (ASX:CBA) has uncovered a potential home loan fraud involving fake documents and AI generated ...
Australia’s assistant treasurer said anti-money laundering rules and the fight against scams are a key focus amid reports ...
Toby Walsh receives funding from the Australian Research Council and Google.org, the philanthropic arm of Google. The Commonwealth Bank reportedly suspects around A$1 billion in home loans were ...
Australia’s biggest banks have quietly been restricting access to referrer programs and investing in fraud detection as risks rise.
Smaller banks like Bendigo Bank and Bank of Queensland are the weakest links for home loan fraud, and a banking analyst says recent scandals at NAB and Commonwealth Bank will be replicated across the ...
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