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Investigation & Fraud News – Week ending 2 September 2022

by admin | Sep 5, 2022 | News & Analysis

11 stories this week:   World-first database set to help WA Police combat threat of 3D-printed guns – 26 August 2022 A world-first database which could help law enforcement agencies investigate criminals who are caught with 3D-printed firearms, has been...

Investigation & Fraud News – Week ending 26 August 2022

by admin | Aug 30, 2022 | News & Analysis

14 stories this week:   The online scammer targeting you could be trapped in a South-East Asian fraud factory – 21 August 2022 All across South-East Asia, heavily guarded, online scam compounds have sprung up to house industrial-scale scam operations...

Investigation & Fraud News – Week ending 19 August 2022

by admin | Aug 23, 2022 | News & Analysis

10 stories this week:   Phishing fraudsters used SIM box to fleece hundreds of victims, police allege – 11 August 2022 An alleged fraud syndicate operating out of homes in Sydney’s northern suburbs used a SIM box to send hundreds of thousands of...

Investigation & Fraud News – Week ending 12 August 2022

by admin | Aug 15, 2022 | News & Analysis

9 stories this week:   Missing Persons Week prompts calls for information on human remains found in South Australia – 4 August 2022 Police have renewed calls for public assistance during National Missing Persons Week, as there are 147 missing persons in...

Investigation & Fraud News – Week ending 5 August 2022

by admin | Aug 9, 2022 | News & Analysis

12 stories this week:   With fake photographs of fully-furnished homes, scammers target renters who are desperate to secure housing – 30 July 2022 There has been an increase in real estate scams reported to the ACCC. One family relocating to Adelaide...

Investigation & Fraud News – Week ending 29 July 2022

by admin | Aug 2, 2022 | News & Analysis

13 stories this week:   Australian regulators team up to combat digital assets scam sites – 25 July 2022 Two Australian market regulators-the Australian Competition and Consumer Commission (ACCC) and the Australian Securities and Investments Commission...
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