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Tag: scams

Government takes next steps against SMS scammers

Multimillion-dollar scheme tackles brand impersonation.
Accused Linkt scammer fronts court

New charges of identity fraud laid.
Sydney man charged with sending 17m scam texts

Impersonated Australia Post and Linkt to steal credit card details.
Businesses face new anti-scam obligations

Boards must certify anti-scam activities.
Businesses must block impersonation emails by February

Google, Yahoo mandate DMARC as phishing crackdown intensifies.
Trafficked humans working as online scammers

UN says criminality has ‘two sets of victims’.
SMS operator slammed over scams

Allowed unverified trial users to imitate well-known brands.
New ways cyber criminals are raking it in revealed

Smishing and pig buthering scams proliferate.
ATO pays $500m to cyber criminals

Highlights flaws in the myGov ID system.
ACCC greenlights banks in scam battle

Regulator allows financial institutions to work together to combat online scams.
New Google domains a scammer’s dream

Experts say new TLDs are a phishing nightmare.
Banks join forces to intercept scam payments

Data sharing will expedite detection and blocking of scam funds.
Anti-scams centre to be up and running by July

Australians lost at least $3.1b in 2022.
Criminals using your voice to scam loved ones

Could you tell if a voice on the phone was real or not?
Force banks to repay scam victims

The radical proposal from one group as Australians lose billions.
Australians smarten up to scams

Fewer people responding to dodgy emails and calls.
Watch out for romance scams this Valentine’s Day

That sexy Facebook profile could give you a virus.
CommBank tackles email fraud, scam callers

Service cross-checks identity of new payees.
The top 5 scams to avoid this Christmas

Federal Government warns Aussies to be "on guard".
AFP arrests four in $144m global scam bust

$22.5m frozen in Australian money laundering accounts.

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