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Police arrest phone hacking gang in Europe who stole millions in cryptocurrency from US celebrities – 11 February 2021

by admin | Feb 11, 2021 | News & Analysis

Police have arrested 10 people in the UK, Belgium and Malta for allegedly hijacking mobile phones belonging to celebrities, internet influencers, sports stars and musicians to steal personal information and millions in cryptocurrency....

Crown Resorts not suitable to operate Sydney casino, inquiry finds – 10 February 2021

by admin | Feb 10, 2021 | News & Analysis

Crown Resorts has been deemed unsuitable to operate a new Sydney casino after a months-long public inquiry which exposed allegations of money laundering. The findings will have major implications for Crown’s flagship casino in Melbourne....

Bank worker pleads guilty to $3.75m theft a decade after CBA failed to report crime – 9 February 2021

by admin | Feb 9, 2021 | News & Analysis

A former Commonwealth Bank loan officer has pleaded guilty to stealing $3.75 million via falsifying loan documentation. He blew the money on “a lot of” cocaine and a lavish lifestyle whilst the bank failed to report his crime spree to police, a decade ago....

Luxury assets seized from Plutus tax fraudster – 8 February 2021

by admin | Feb 8, 2021 | News & Analysis

Taxpayers have retrieved almost $16 million in assets from one of the architects of the massive Plutus Payroll tax fraud by founder Simon Anquetil. Anquetil admitted to conspiring to defraud the Commonwealth by siphoning off taxes owed from the payroll business, into...

Scammer refuses to give up password for bitcoin wallet worth $86 million – 8 February 2021

by admin | Feb 8, 2021 | News & Analysis

A fraudster in Germany is refusing to give up the password to millions worth of bitcoin – and police can’t crack the code....

Cann Group flags $3.6m cyber security fraud – 8 February 2021

by admin | Feb 8, 2021 | News & Analysis

Medical cannabis company “Cann Group” is  seeking to recover $3.6 million now missing after paying an overseas contractor for works being undertaken at its Mildura facility. Those payments were a result of a complex and sophisticated cyber fraud perpetrated against...
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