The Australian Banking Association (ABA) is the information source for the news media on the Australian banking industry, providing information, analysis and context on industry issues.
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EO&E Paul Turton: Have you ever heard of the scamming practice of crooks renting or buying bank accounts from normal citizens to move money in and out? Well, it’s a thing, apparently, and it’s prompted a joint campaign by the Australian Federal Police and the Australian Banking Association. They’re called money mules, and they’re known… Read more »