Friday, June 12, 2026

HomeBusiness NewsTroubling warning over $0.01 bank transactions

Troubling warning over $0.01 bank transactions

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A man holding a smart phone and a credit card.
Aussies have been told to report threatening or harassing banking transactions. (Source: Getty)

A disturbing trend of Aussies using bank transactions to stalk, harass or threaten victims has been increasing, according to AUSTRAC.

The Fintel Alliance…

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