by admin | Feb 16, 2021 | News & Analysis
Article outlines the top frauds and scams in the Bitcoin industry to help investors avoid these traps and succeed in their investments....
by admin | Feb 15, 2021 | News & Analysis
Troy Stolz, a former Clubs NSW anti-money laundering and counter-terrorism financing manager, blew the whistle last year on the extent of money laundering through poker machines in pubs and clubs. The industry is fighting a proposal for a government gambling card – a...
by admin | Feb 14, 2021 | News & Analysis
An AFP operation has led to an international investigation into one of the world’s largest phishing services, that has impacted 11 countries. The AFP shared the information it had gathered on the developer, with the National Police of Ukraine and the US Federal Bureau...
by admin | Feb 13, 2021 | News & Analysis
A team of Australian researchers is working on creating an “electronic nose” to replicate the role of sniffer dogs in detecting native reptile trafficking....
by admin | Feb 13, 2021 | News & Analysis
An announcement is expected confirming that the Financial Crimes Squad will now run a separate investigation into Melissa Caddick’s disappearance. She went missing after allegedly swindling at least $20million from clients who included friends and family....
by admin | Feb 12, 2021 | News & Analysis
The ACCC has warned of a new technique called romance baiting, whereby scammers meet people on dating apps before moving the conversation to an encrypted chat site. After a few weeks of developing a relationship, the scammer then encourages the victim to participate...
