Treasury Laws Amendment Bill – Arming ASIC

The Treasury Laws Amendment was passed last month, which will introduce some major changes to existing penalty provisions affecting companies, financial service providers, insurers and credit providers. These changes will enable ASIC to pursue harsher penalties for those who have breached corporate laws in Australia designed to protect its citizens.  […]

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Financial Crime: Navigating the LIMITLESS Criminal World

Thanks to digital banking, a criminal has the ability to tap into the payments gateway through a number of avenues at any time of day. Today’s criminal world is sophisticated and organised, with criminals working around the clock to achieve two things […]

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Card Not Present (CNP) Fraud: Keeping Pace in the Fraud Race

Card Not Present (CNP) fraud now accounts for almost 85% of all card payment fraud in Australia and further to this, CNP fraud seems to be growing 13% year on year at an industry level. […]

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