Real stories, practical advice, and honest conversations about financial fraud prevention. We write about what actually works based on patterns we've seen across thousands of cases in Australia.
Last month, a retired couple in Mosman lost their entire retirement fund to what looked like a legitimate property investment scheme. The website was polished. The references checked out. Even their bank didn't flag anything unusual. Here's what we learned from their story and how you can spot similar patterns before it's too late.
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Browse topics based on what matters most to your financial security right now
From sophisticated phishing attempts to convincing voice impersonations, we cover the tactics that work and why people keep falling for them.
Real cases from Australian banks. What your institution won't tell you about fraud detection gaps and how to protect yourself independently.
The real estate market attracts creative criminals. We document rental scams, fake listings, and investment schemes targeting Sydney and Melbourne buyers.
What happens after someone steals your details? Following victims through the recovery process and documenting what actually helps versus what doesn't.
We're not journalists or content creators. These are fraud analysts who've spent years investigating cases across Australia and have some opinions worth sharing.
Twelve years investigating fraud patterns for Australian banks. Started writing because too many people were getting hurt by preventable scams. Specializes in elder financial abuse and romance fraud.
How Loneliness Makes Us Vulnerable to Financial Manipulation
Tracks how scams evolve with technology. Former cybersecurity consultant who got tired of fixing problems after the damage was done. Now focuses on prevention through education and pattern recognition.
Cryptocurrency Scams That Even Tech-Savvy Millennials Miss