fraud

A damning new report has shone a light on the growing issue of multifaceted and complex loan-seeker fraud in the domestic mortgage market.

Helen Mary Rosamond has been sentenced to a total of 15 years’ imprisonment after being found guilty of defrauding NAB of millions in an enterprise “breathtaking in its audacity”.

As fraud concerns grow across the broking industry, new data from the Australian Bureau of Statistics has found that one in seven Australians has experienced personal fraud.

The major bank has warned Australians to be on the lookout for scams leading up to the summer holidays after a rise in fraud calls.

A major bank says using AI can help fight fraud and enhance customer experience. 

Sophisticated document fraud is increasingly difficult to detect in SME lending.

AUSTRAC has partnered with a UK counterpart to fight fraud, the financial intelligence agency has announced.

While recent reports of large-scale fraud have raised concerns about a surge in misconduct, aggregator Connective says its data tells a different story.

Mortgage brokers are being urged to strengthen documentation and verification processes as regulators examine a potential $1 billion mortgage fraud issue involving the Commonwealth Bank of ...

Consumers have been warned that scammers are posing as brokers and financial service providers in a new wave of personal loan scams.

In the latest episode of Finance Specialist, hosts Liam Garman and Trent Carter examine the implications of Commonwealth Bank uncovering up to $1 billion in potentially fraudulent home loans ...

Rosemary Rogers, the former chief of staff to the CEO of NAB, has been sentenced to eight years’ imprisonment after defrauding the bank of millions of dollars.

Australian lenders prevented more than $1.5 billion in fraudulent financial applications in 2025, according to new insights from Equifax, even as fraud attempts continue to rise and shift ...

The big four bank has admitted to cutting off services to around 40,000 customers in the last two and a half years.

The major and telco company are continuing a partnership through the introduction of new tech to combat fraud.