Inward fraud & financial crime, explained for Gen Z
Breaking news
Anthony Albanese has released a draft Digital Duty of Care bill requiring social media and tech platforms to protect children from harmful content and give adults control over their feeds.
A new national scorecard shows assistance for blood cancer patients travelling long distances for treatment varies sharply, with some states covering as little as 28 per cent of real accommodation costs.
The Financial Register · 8 SeptAustralia's safety record has improved, but failures in risk assessment, production pressure and weak worker voice continue to kill workers, says UNSW expert Michael Quinlan.
The Financial Register · 8 SeptModelling by the Super Members Council warns One Nation's proposal to allow early super withdrawals would stoke inflation and hit retirement savings.
The Financial Register · 7 SeptThe Tax Practitioners Board has deregistered C&N Southwest Sydney Pty Ltd for five years after uncovering phoenix-like activity and 12 code breaches.
The Financial Register · 7 SeptYounger Australians unable to buy homes risk financial hardship in retirement and reduced spending power, according to Scientia Professor Richard Holden.
The Financial Register · 3 SeptThousands of taxpayer-card transactions across federal departments were personal, not official, new Senate figures show.
20 AugASIC pulled down more than 19,000 scam websites and ads in the past year.
19 AugTwo credible sources, two very different numbers, and a Senate debate running out of time to reconcile them.
18 AugThis piece is freely available to read.
15 AugEvery briefing is also an episode. Click to play — audio streams from Substack in the player at the bottom of the page.
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Other people’s reporting, chosen because it matters for your money. Every link leaves this site.
Current warnings issued by the National Anti-Scam Centre, including the impersonation and job-offer campaigns running in Australia right now.
Australia’s financial intelligence agency: what money laundering looks like in practice, and the searchable register of who is actually licensed to move money overseas.
Charges, operations and the AFP’s public position on people whose accounts were used to move criminal proceeds.
The national public campaign on money muling — how the recruitment works, and how to report it anonymously.
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