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New online dating scam costing Aussies millions – 12 February 2021
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 in an investment opportunity. Last year, Scamwatch received over 400 reports of romance baiting scams costing over $15.2 million.
Victim of alleged Peter Foster sports betting scam not interviewed by police: court – 11 February 2021
The lawyer for conman Peter Foster, stated that the victim of an alleged $2 million cryptocurrency fraud has not been interviewed by police. The Crown will allege Peter Foster, extracted more than $2 million AUD from a H ong Kong man through an online sports betting scam.
Police arrest phone hacking gang in Europe who stole millions in cryptocurrency from US celebrities – 11 February 2021
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
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.
