A former Channel 7 presenter, who was acquitted after a 15-year legal battle, has labelled the ATO “disgraceful” for spending ...

A former Channel 7 TV presenter has labelled the ATO a 'disgrace' after her fraud convictions were overturned.

A former Channel 7 presenter, who was acquitted after a 15-year legal battle, has labelled the ATO “disgraceful” for spending ...

A Murray Bridge dad has been jailed after spending six months lodging more than $3.8m in government claims he then disbursed through online gambling, nightclubs and withdrawals at the Adelaide Casino.

Fraudulent activity has also become more sophisticated, particularly with the growth of AI and other tools that can make it ...

A 40-year-old Ghanaian national has pleaded guilty in a Manhattan federal court for his lead role in a sophisticated international criminal enterprise that swindled over $100 million from unsuspecting ...

As the country’s big four banks scramble to get ahead of the problem, there are solutions that can be implemented to greatly lower the risk of home loan fraud.

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

The Australian Taxation Office and Australian Securities & Investments Commission have noted rises in illegal early access from super, cyber attacks, prohibited loans from self-managed super funds and ...

A sophisticated fraud campaign exploiting Indonesia’s official Coretax tax platform has led to an estimated nationwide financial impact of $1.5m to $2m. According to findings released by Group-IB, the ...