Topic
Scam Prevention
13 published works
Consumer Finance Monitor
Today’s podcast episode: A National Strategy to Prevent Scams – “United We Stand”
In a recent episode of the award-winning Consumer Finance Monitor podcast, Alan Kaplinsky was joined by Nick Bourke, Kate Griffin, and Ballard Spahr partner Joseph Schuster to discuss a groundbreaking…
Banking, Finance and Securities
Scams in superannuation: Integrating operational and strategic resilience
By Helen Taylor (AU), Candy Lau, Lucinda McCann, Annie Haggar
ASIC’s open letter dated 29 January 2025 and the potential application of the Scams Prevention Framework to the superannuation industry highlight the need for trustees to adopt a proactive and…
Dundas Lawyers Legal Articles
Scam Prevention Framework – issues for businesses
On 13 February 2025, the Australian Parliament passed the Scams Prevention Framework 2025 (Cth) (Act) in response to the national “scam pandemic” that has purportedly cost the country billions of…
Above the Fold
Tips to Avoid Savvier Scammers
Data recently released by the Federal Trade Commission (FTC) shows how likely it is for a typical communication from a well-known company to be a scam in disguise. Whether it’s…
Data Privacy + Cybersecurity Insider
FCC Considers Updates to Telephone Consumer Protection Act
The Telephone Consumer Protection Act (TCPA) has not been updated in over 30 years. The Federal Communications Commission (FCC) has been asked by Congress to take “decisive action in addressing…
NY Disability Law Blog
How To Secure Your SSDI Benefits From Potential Scams
Social Security Disability Insurance (SSDI) gives you the financial support you need. Unfortunately, there are plenty of scammers who want to exploit vulnerable beneficiaries. With these incidents on the rise,…
China Law Blog
How to Spot and Avoid China Business Scams
By Dan Harris
Protect your Business from China Business Scams As China’s economy continues to falter, my law firm’s China lawyers are seeing a massive uptick in China scams. This post will highlight…
Bright Law Blog
ASIC report on scam prevention, detection and response by the four major banks
ASIC has published REP 761 Scam prevention, detection and response by the four major banks which discusses its review of the current scam-related activities of the four major Australian banks…
Shufti Pro Blog
Bank of Ireland Warns Customers of Rise in Phone Call and Text Scams
Bank of Ireland has warned clients of a surge in phone calls and text message scams. As per the fraud prevention team, such scammers would contact customers in order to…
Consumer Finance and Fintech Blog
FTC Takes Action Against Payment Processor
By Moorari Shah, A.J. Dhaliwal
On May 24, the FTC finalized an order against an electronic payment processor and its owners for allegedly opening credit card processing accounts for fake companies on behalf of a…