On February 13, 2025, Australia passed legislation implementing its Scams Prevention Framework (SPF) aimed at protecting Australian consumers from scams. The design of the SPF was informed by a ...
United News of Bangladesh on MSN
CID arrests two in online fraud over fake Australia job offers
Dhaka, June 18 -- The Criminal Investigation Department (CID) has arrested two individuals for allegedly cheating a Bangladeshi expatriate out of money by promising jobs and permanent residency ...
Australia is reeling from a billion-dollar TikTok tax fraud scheme. Apparently, social media influencers helped entice nearly 60,000 people to claim fraudulent refunds on goods and services taxes that ...
In a move against the rise of cyber fraud, Australia’s Westpac Banking Corporation has unveiled innovative tools to fortify customer protections, coinciding with a notable downturn in scam-related ...
More than $580,000 has been seized by Australian authorities following an investigation into a visa fraud scheme linked to a ...
(Reuters) - Australia's corporate regulator said on Tuesday that Grant Colthup, the former CEO of collapsed local cryptocurrency exchange Mine Digital, has been charged with fraud in connection to an ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. ANZ, Commonwealth Bank of Australia, National Australia Bank, ...
Brendan Gunn, the brother of Australian breakdancer Raygun, has been charged by the Australian securities regulator for running a crypto-linked fraud scheme. The Australian Securities and Investments ...
That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment. As thousands of international students pack their bags for home after the ...
An Australian politician on Monday accused several coal giants, including U.S.-based Peabody Energy, of “lying for years about the quality” of Australian coal exports. In an explosive speech before ...
That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment.
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