Andy Gao faces up to 27 years in prison if found guilty of the offences. The charges come as the nation’s largest banks ...

Australia cancels registration after probe finds misleading applications and breaches; experts say applicants must verify ...

Australia's mortgage industry has already undergone significant regulatory tightening, with brokers held to higher standards ...

An India-origin immigration agent's registration has been cancelled in Australia. Having been found responsible for lying on ...

Australia’s NDIS is a $40+ billion system, and in this video, I react to a viral exposé on alleged NDIS fraud. For those ...

Commonwealth Bank has reported itself to police over $1 billion worth of possible mortgage fraud, claiming there’s been a ...

Australia visa fraud: The agent who worked at Sydney-based Royal Migration and Education Consultants, had her registration ...

Accertify, a leading unified risk decisioning platform provider, today announced the release of its Global Air Travel Fraud Report: Q1 2026, a quarterly analysis examining how fraud risk in airline ...

Entrust has integrated Australia's national Document Verification Service with its face biometrics for IDV compliant with the ...