While the prevalence of scams seems to have increased in recent years, we are encouraged to see the numbers of reported fraud or scams in Australia have fallen over recent months. For ANZ, customer scam losses through ANZ Classic accounts for the first half of FY24 fell by a third compared...
Our Customer Protection teams at ANZ are always monitoring new scam types and collaborating with government and other organisations to make Australia an unattractive target for scammers. This proactive approach allows us to anticipate and mitigate scams by continuously enhancing our technological capabilitie...
They have recently launched a Fraud Reporting Exchange platform that we’re now using as a centralised system that offers near real-time reporting and actioning of fraud and scam recovery. This has seen resolution timeframes for most scam cases reduce by over 50 per cent. As Shayne and Mo ha...
The Chartered Accountants Australia and New Zealand sitemap will allow you to quickly find out more about CA, the CA program, and industry news and updates.
66 Problems with BPAY 69 Stopping & Closing Stopping access or use Closing accounts 72 72 74 Privacy & your information Privacy 77 77 5 Disclosures outside Australia 79 Personal information you provide about someone else 79 Our Privacy Policy 79 Consents 79 Credit reporting 80 You must tell us...
The Australian Cyber Security Centre (ACSC) cites ransomware as the most serious cybercrime threat to Australia due to the enormity of its financial and community impacts. While ransomware attacks can be situation specific, some consistent ways businesses can manage the risks include regularly backing...