That fraud ring was uncovered in December after police in the state of Kerala, in the country’s south west, found a known ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Figures from the Australian Payments Clearing Association ...

The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of ...

In a move against the rise of cyber fraud, Australia’s Westpac Banking Corporation has unveiled innovative tools to fortify customer protections, coinciding with a notable downturn in scam-related ...

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 ...

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 ...

That “easy money” comes with a steep cost: a criminal record, a lifetime ban from Australia, and up to life imprisonment. As thousands of international students pack their bags for home after the ...

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