Practical, specialist guides on fraud, AML and loss prevention — written for the Australian businesses in the firing line.
A real market commentator's face is faked to sell a share tip. The pump-and-dump end to end, why people fall for it, and how banks and platforms stop it.
Fake bank scandals, deepfake CEOs and cloned finance personalities — the recurring funnel behind Australia's AI investment fraud, and how to disrupt it.
Tranche 2 is live. What accountants, lawyers, real-estate and other newly-captured firms must have in place — and how to catch up fast.
How banks can prevent, detect and respond to scam and APP fraud — the controls, mule detection and the direction on reimbursement.
CNP fraud, 3-D Secure, friendly fraud and winning representment — balancing fraud loss against conversion and false declines.
The complete compliance guide for digital currency exchanges — program, KYC, on/off-chain monitoring, the Travel Rule and independent review.
Stolen-card fraud, account takeover, friendly fraud and refund abuse — a layered defence for Australian online merchants.
Bonus abuse, multi-accounting, collusion and chip-dumping, source of funds and AUSTRAC obligations for gaming operators.
Reading up because something's worrying you? Skip ahead — talk to a specialist and get a straight read on where you stand.