Fraud

The New Payments Platform: fraudsters will be ready but will we?

With 35 countries implemented, or scheduled to move to near real time payments systems a new world of opportunity for fraudulent payments is also opening up. Although systems differ between…

comment comment 4
article

Uncharted waters, the rising tide of Australian fraud

Much attention has been given to issues like the Budget deficit and the possible impact of a Trump presidency on our economy. But there is another issue of growing concern – the rising tide of fraud in this country.

comment comment 2
article

Priority Scam Alert – Supplier identity theft leading to fraudulent payment

Your organisation receives a call from a legitimate supplier inquiring as to why their invoice hasn’t been paid. This enquiry may be nothing out of the ordinary, until your organisation…

comment comment
article

Australia not immune from the fraud plague – don’t be complacent, fraud is on the rise

If you think we live in a country relatively free from the fraud and corruption that plagues many parts of the world, a new KPMG survey might shake you up a little.

comment comment
article