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Scambusters: ANZ bank expert explains money mules

Banks are cracking down on ‘mule’ accounts and beginning work on a system to match account names and numbers in a bid to stop cyber criminals. Some money...

Roger-beaumont , Craig-bruce , Nicola-sladden , Westpac , Zealand-banking-association , Nz-police , Financial-markets-authority , Ombudsman-nicola-sladden , Markets-authority , Internal-affairs , Scambusters , Anz

Scambusters: It's a scam-tastic world - celebrity forgeries, romance scams, AI deceit, bank frauds abound

Technology and old-fashioned greed have combined to create a dizzying array of new scams. Almost $200 million was lost to scams in the first 10 months of...

Australia , Australian , Andrew-bayly , Mike-hosking , Wendy-petrie , Phil-jones , Consumer-affairs , Westpac , Commission-for-financial-capability , Ministry-of-business , Ferrari , Visa