The CBA case, first raised through the bank’s whistleblower platform in February 2025, involves multiple loans allegedly supported by forged income documents, fabricated tax returns, shell-company structures, and AI-generated payslips and financial statements, according to the Gallagher report.
Protect your SIM card with a PIN so that if your physical phone is stolen, the thief cannot simply move your SIM to another device to receive your banking OTPs.