The bank’s application processes and the way documents are verified leave it vulnerable. The sector must lift its game to protect the integrity of the market.

Commonwealth Bank has reported itself to police over $1 billion worth of possible mortgage fraud, claiming there’s been a ...

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

There was an uptick in Australian white-collar enforcement risk in 2025, driven by expanding accountability regimes and active regulators across bribery and corruption, anti-money laundering, ESG ...

A self-proclaimed fortune-teller and feng shui master has been arrested for allegedly playing a central role in one of the largest financial fraud operations in Australian history, according to police ...

Australia’s Department of Home Affairs (DHA) has issued a new Student Visa Integrity Alert, warning universities and colleges of increasing document fraud and cautioning that weak admission checks ...

That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment.