Scams are now a national security issue
OPEN 28th June 2024
OPINION: While scams may have traditionally been viewed as mainly opportunistic offences of consumer fraud, Deloitte fraud and intelligence specialist Paul Curwell and Nicholas McTaggart, financial crime consultant and former Australian Federal Police national co-ordinator, warn that increasingly sophisticated and AI-based scams are being used to raise funds for terrorist organisations and transnational serious and organised crime groups, and need a more co-ordinated global response.