Search results for: andreas chai

Showing 1 - 10 of 29 results

26 February 2024
Identity Theft

Money muling, sextortion and scams

In Australia, scams like money muling and sextortion are on the rise, with millions affected annually. Professor Andreas Chai is encouraging governments to seriously facilitate solutions including implementing identity resilience strategies, regulating online platforms, and educating students to prevent victimisation.

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23 January 2018
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3 June 2025
Signing partnership partnership between Griffith University and HKUST

Global partnership to further financial crime education in Asia

Griffith Business School is proud to announce a partnership with the Hong Kong University of Science and Technology (HKUST) and...

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29 May 2025
Homelessness in Australia

Griffith Business School leaders join the CEO Sleepout for third consecutive year

In a demonstration of social responsibility and leadership, Griffith Business School is proud to once again support the Vinnies CEO...

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12 December 2024
Academy of Excellence in Financial Crime Investigation and Compliance

Symposium explores latest trends and challenges in financial crime 

Griffith University’s Academy of Excellence in Financial Crime Investigation and Compliance has once again positioned itself at the forefront of...

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18 November 2024
Panel members

Griffith experts tackle dark tech and AI challenges at Singapore FinTech Festival 2024

The ninth edition of the Singapore FinTech Festival (SFF) wrapped up on 8 November, attracting an impressive 65,000 participants from...

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11 September 2024
Academy of Excellence in Financial Crime Investigation and Compliance

Griffith’s response to fighting financial crime  

Financial crimes cover a wide range of illegal activities, including scams, money laundering, trafficking, tax evasion and child exploitation that...

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11 July 2024
Year 12 students attend the Better Business Conference

Year 12 students uncover financial crimes in a ‘choose your own journey’ competition.

Year 12 students from Brisbane and Gold Coast showcased their analytical and investigative skills at the Better Business Conference, hosted by Griffith Business School, and in collaboration with the Academy of Excellence in Financial Crime Investigation and Compliance.  The competition enabled the students to play the role of financial crime investigators in a challenging financial crime scenario where they were tasked with deciphering clues and uncovering the Mastermind behind a sophisticated redirection scam.

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30 May 2023
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21 October 2022

Griffith University and the Commonwealth Bank of Australia partner to combat financial crime

A new academy focused on tackling financial crime will be formed under a partnership agreement between Griffith University and the...

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