Scams

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AIAI
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Easter warning on SME scams
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Easter warning on SME scams

Small businesses should take extra caution during the upcoming Easter break as there is often a spike in scams throughout busy holiday periods, the Commonwealth Bank has warned.

GovernmentGovernment
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We're too ashamed to talk about scams, says survey
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We're too ashamed to talk about scams, says survey

Only 8 per cent of Australians say they would be comfortable talking to their family about being scammed, a new Commonwealth Bank survey reveals.

PSPPSP
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AUSTRAC expects payments industry to know and report illegal tobacco sellers
Premium

AUSTRAC expects payments industry to know and report illegal tobacco sellers

AUSTRAC has warned elements of the payments industry currently supplying payments terminals and ATMs to illegal tobacco shops that it expects them to follow the law, know their customers and report illegal transactions.