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SCAM News & Analysis

A big win for bank customers against scammers
Personal Finance
A big win for bank customers against scammers
A recent ruling from The Australian Financial Complaints Authority may herald a new era for financial scams. For the first time, a bank is being...
John Abernethy | 29 October 2024
Financial fraud is real—Here’s how to protect your money
Personal Finance
Financial fraud is real—Here’s how to protect your money
Watch out for these red flags.
Carole Hodorowicz | 14 September 2023
Scammers are duping investors out of millions: Charts of the week
Personal Finance
Scammers are duping investors out of millions: Charts of the week
Even sophisticated investors can fall prey to scams that impersonate major fund managers.
Lewis Jackson | 22 November 2021
Warning signs: How to spot an investment scam
Personal Finance
Warning signs: How to spot an investment scam
Read the warning signs because if it sounds too good to be true, it probably is.
Sara Silano | 10 November 2021