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How ANZ, Fintel Alliance sniffed out early super access fraud scheme – Finance – Software- Tempemail – Blog – Emails

The emergence of the first fraud case linked to the early release of superannuation has underscored the need for vigilance against similar schemes targeting COVID-related government assistance programs. That vigilance was on display in an industry event run by financial data and software provider Refinitiv yesterday, where details of the fraud case that is now in […]