The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Whistleblower warns NSW gambling card at risk due to industry’s ‘massive’ lobbying power – 15 February 2021
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 pre-loaded, registered card for gamblers – which was supported by the Bergin report into money laundering at Crown’s Melbourne and Perth casinos.
AFP contributes to takedown of global cybercrime threat – 14 February 2021
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 of Investigations (FBI). The investigations continued offshore and resulted in the arrest of a 31-year-old Ternopil man in the Ukraine last week.
https://www.miragenews.com/afp-contributes-to-takedown-of-global-513960/
Scientists eye electronic nose as potential ‘game changer’ to combat wildlife trafficking – 13 February 2021
A team of Australian researchers is working on creating an “electronic nose” to replicate the role of sniffer dogs in detecting native reptile trafficking.
Melissa Caddick case – Crack fraud squad is brought in to investigate the suspected runaway conwoman as missing persons probe sparks a criminal inquiry – 13 February 2021
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.
