LOGIN
SUBSCRIBE
UPGRADE
LOGOUT
Open menu
PayDay News - Payments Industry News Australia
Got a story
to share?
Open menu
LOGIN
SUBSCRIBE
UPGRADE
LOGOUT
PayDay News | Australian Payments News

Payments companies from CBA to Westpac to ANZ Worldline may be enabling criminal gangs with illegal tobacco sales

Senior Business Correspondent
22 Oct, 2025
Add us as a preferred source on Google
Michael Sainsbury
Senior Business Correspondent
22 Oct, 2025
Add us as a preferred source on Google
“Our message is clear: if you profit from illicit tobacco in Australia, you are operating illegally,” says Home Affairs Minister Tony Burke.
Payments companies from CBA to Westpac to ANZ Worldline may be enabling criminal gangs with illegal tobacco sales
PayDay News

“Our message is clear: if you profit from illicit tobacco in Australia, you are operating illegally,” says Home Affairs Minister Tony Burke.

Subscriber article

This article is available to PayDay News subscribers.

Subscribe to continue reading
PAYDAY NEWS ANNIVERSARY EDITION

trending

PayID casino push tests payment gambling controls
Goldenbet’s Australian-focused PayID promotion raises questions about payment oversight, as banks prepare for new obligations to block illegal gambling transfers and regulators warn of scams exploiting the familiar
Crypto firms and fintechs in Bolt fallout find new rails, if they can
When Bolt Group’s Bano’s was disconnected after Banking Circle’s court win, it left crypto exchanges and fintechs reshuffling their Australian banking and payments relationships, as providers reassess the
Adyen’s NPP connection readies for micropayments boom
With Stripe also connecting to NPP via Zepto, online payments groups will be challenged by crypto companies for a slice of a low-cost acceptance market Visa and Mastercard
Stark contrast to Australia: RBNZ’s reveals inclusive cash findings
Nine out of ten Kiwi’s said New Zealand needs a minimum standard for access to cash services regardless of if they live rurally or in an urban area,
Apple complicates NFC fight with ID and A2A, putting ConnectID on notice
Apple is steering the Reserve Bank of Australia (RBA) towards an innovation debate involving digital ID and cheaper account-to-account payments, as the Big 4 push for iPhone NFC

RELATED STORIES ▸

Crypto firms and fintechs in Bolt fallout find new rails, if they can
Crypto firms and fintechs in Bolt fallout find new rails, if they can
Crypto firms and fintechs in Bolt fallout find new rails, if they can
When Bolt Group’s Bano’s was disconnected after Banking Circle’s court win, it left crypto exchanges and fintechs reshuffling their Australian ...
Archa secures $61m to challenge banks on corporate cards
Archa secures $61m to challenge banks on corporate cards
Archa secures $61m to challenge banks on corporate cards
In a very crowded marketplace including the likes of ANNA Money, Airwallex, Amex and the Big 4, Aussie startup Archa ...
Payments overhaul levels playing field but could squeeze fintechs
Payments overhaul levels playing field but could squeeze fintechs
Payments overhaul levels playing field but could squeeze fintechs
Treasury’s new payments reforms could be a double-edged sword - benefiting consumers by creating better safeguards, but smaller fintechs could ...
Online scams hit Australians with disabilities
Online scams hit Australians with disabilities
Online scams hit Australians with disabilities
Online contact accounted for two-thirds of scam reports involving financial loss among people with disabilities in 2025, prompting warnings from ...
Consumers dump credit cards, but will the surcharge “ban” drive a reversal?
Consumers dump credit cards, but will the surcharge “ban” drive a reversal?
Consumers dump credit cards, but will the surcharge “ban” drive a reversal?
For the eight months to August 2026, Australians stopped using credit cards, paid down what they owed, and took out ...
ATO $117m card backflip highlights small business cost exposure
ATO $117m card backflip highlights small business cost exposure
ATO $117m card backflip highlights small business cost exposure
Canberra is funding the ATO’s $117 million credit card bill while it negotiates lower fees, highlighting small merchants’ limited bargaining ...

Got a story to share?

Get in touch with PayDay News today!
Click here to email us

Topics

Advertising Enquiry

Fill out the form below, and we will be in touch shortly.

Contact Information

Got a story to share

Fill out the form below, and we will be in touch shortly.

Contact Information