Recent headlines around potential mortgage fraud and the prospect of higher interest rates have pushed Commonwealth Bank of Australia (ASX:CBA) into sharper focus for investors assessing bank risk and ...

Commonwealth Bank of Australia (ASX:CBA) has uncovered a potential home loan fraud involving fake documents and AI generated income statements. The bank has reported mortgage brokers and accountants ...

The reality is that the biggest vulnerabilities sit in these institutions’ referral networks and internal sales channels – both run by the banks themselves.

Australia’s assistant treasurer said anti-money laundering rules and the fight against scams are a key focus amid reports that mortgage fraud at Commonwealth Bank of Australia could amount to around ...

The Commonwealth Bank of Australia (CBA) has reported itself to the police after discovering what could be one of the largest ...

Toby Walsh receives funding from the Australian Research Council and Google.org, the philanthropic arm of Google. The Commonwealth Bank reportedly suspects around A$1 billion in home loans were ...

A sprawling and elaborate investment fraud campaign exploiting paid ads on Meta's Facebook tried to entrap users with a fake bank scandal featuring the Commonwealth Bank, security vendor Bitdefender ...

The chief of Commonwealth Bank of Australia (CBA) has become the feature of a major investment fraud campaign targeting victims through paid ads on a social media platform owned by Meta, according to ...