CBA steps up national battle against scams
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Commonwealth Bank plans to offer its industry-leading NameCheck anti-scams technology to government organisations and other financial service companies that process payments in Australia as part of a broader national approach to combat scams and fraud amongst the Australian community.
Clairvoyant scams involve scammers using social engineering and other psychological weapons to trick people into parting with cash by preying on their insecurities.
Ongoing Investigation Into International Mass Mail Marketing Scam
A total of £530,000 will be returned to more than 3,500 victims following a four-year investigation into a US-based mailing scam.