Australian mining magnate Andrew Forrest is suing Meta in a US court. He claims Meta should be responsible for scam advertisements featurin...

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...

Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...

Britain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...

Australia and its international partners are launching a campaign to fight visa fraud. This initiative aims to protect people from scams an...

Australia is enhancing its fight against money laundering. New powers will help banks quickly identify and stop criminals exploiting intern...

AUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...

A McAfee study reveals a significant increase in AI-driven romance scams, with 70% of online daters targeted for money and gifts. Among Ind...

The Australian transaction reports and analysis centre (AUSTRAC) said its findings showed cryptocurrency was increasingly being exploited f...

Advertisers will now be required to verify their beneficiary and payer information, including their Australian Financial Services License n...

The U.S. social media giant said it took down the scam ads after receiving 102 reports since April from the Australian Financial Crimes Exc...

Meta said any ads that scammed people out of money or misled users violated its policies and the company uses technology to detect and bloc...

The lawsuit filed in the Federal Court also alleges Facebook "aided and abetted or was knowingly concerned in false or misleading conduct a...

The Australian high commission on Monday warned Indian nationals wanting to live permanently in Australia to be wary of “organised contrive...

The meeting has been scheduled against the backdrop Kolkata-based Saradha Group allegedly cheating investors through fraudulent schemes.

TO strengthen its operations in Japan, Mahindra Satyam has appointed Hari Narayanan as the head of the business development.

Thousands of Indian students in Aus are expected to lose college places as the govt has begun crack down on shady migration practices.