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.
Romance scams top the fraud list in Australia. Griffith researcher Jacqueline Drew tells us why.
Griffith University and ANZ have today announced a strategic partnership which will focus on advancing research and training in Queensland....
With the passing of the bill this week to ban young people from social media, we need to keep talking...
The ninth edition of the Singapore FinTech Festival (SFF) wrapped up on 8 November, attracting an impressive 65,000 participants from...
Financial crimes cover a wide range of illegal activities, including scams, money laundering, trafficking, tax evasion and child exploitation that...
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.
A Griffith University report exposes statistics about theft, fraud and violence experienced by Australia and New Zealand retailers. Commissioned by...
The cryptocurrency ecosystem continues to grow and attract more interest across the globe. It is becoming progressively intertwined with traditional financial markets, evidenced by a steady increase in the number of managed funds holding cryptocurrency assets on their balance sheets. FinTech expert Will Banks looks at the risks and returns.
By Dr Olivera Simic From 1930 to 1945, the Japanese military systematically set up ‘comfort stations’ as it conscripted women...
