Latest money transfer News

Victorian property linked to GST fraud forfeited to the Commonwealth | Australian Taxation Office
Victorian property linked to GST fraud forfeited to the Commonwealth
Mother’s Day Scam Alert For Shoppers
Six Million Reasons Nikki Is Scam Save Hero
As Yemen enters tenth year of war, militarisation and economic crisis compound suffering – Oxfam
Be Alert! Criminals are targeting students to recruit them as money mules
Shopping for online bargains this Black Friday weekend? Make sure it’s the real deal
NAB to save business customers millions with fee-free international payments
Cheap tickets to a sold-out concert? NAB warns it could be a ticket scam
Mr Paul Graham Senate Estimates opening statement Thursday 25 May 2023
CBA and Telstra join forces to protect customers from phone scams
AFCA welcomes new scams initiatives
New scam detection, prevention and education initiatives to keep more customers safe
Extortion email scams
National anti-money laundering campaign arrests 21, recovers $1.8 million
Aircon man fined for no installation and no refund, despite promises
Australian price fixing cartel sentenced
Melbourne man, 61, sentenced for online child abuse offences
Additional men charged over fraudulent overseas money transfers, NSW
Nine arrested after investigation into fraudulent money transfers overseas, NSW
International money transfers become cheaper for businesses
Elderly Victorians warned against online scams
Qantas Loyalty expands its financial services with ‘business money’
Sending money around world becomes easier and cheaper
Top Five Scams Exposed For Scams Awareness Week
AUSTRAC statement 2021: de-banking
TransferGo and Mastercard empower more European customers to make fast, simple and secure cross-border payments
Mastercard and emerging fintech ZEN launch digital financial solutions to tackle e-commerce challenges
Fake retailers and scammers can steal your Christmas cash
South Pacific Central Bank Governors’ committed to cost effective remittances
Charges laid over international money-laundering operation
NSW police lay charges over international money-laundering operation
Supporting competition and innovation in payment services
NZ police restrain $6M worth of luxury vehicles and properties in sophisticated money laundering operation
Mastercard and Sokin partner in Europe
Online romance scam warning
Police issue warning after QPS phone numbers used in scams
Mastercard announces support for CBSL’s ‘Cash Wade’ campaign to expand digital transactions
Police warn Tasmanians of puppy scams
Scam targets China-NZ money transfers during COVID-19
Adelaide man caught with child abuse material after suspicious transactions
Police issue ‘money mule’ warning after money laundering arrest
Reserve Bank supports global call to action on remittances
Easier comparisons now available for foreign currency conversions
Sony to pay $3.5 million penalty for misrepresenting PlayStation gamers’ rights
Don’t get scammed looking for a lockdown puppy
Police warn over coronavirus scammers targeting job seekers
Alleged NT multi-million dollar drug and money laundering syndicate smashed