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Aussie Sting Nabs 18, Recovers Millions in Stolen Cash

Aussie Sting Nabs 18, Recovers Millions in Stolen Cash
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Northern territoryScott leeKerry lofdahlQueensland police service crimeCybercrime divisionTasmania policeTasmania police crimeVictoria police detective superintendent tim mckinneyCybercrime coordination centreEighteen australiansJoint policing cybercrime coordination centreEuropol led european money mule actionNew south walesSouth australiaCommissioner cyber command scott leeCommissioner lee

Australian Sting Returns Millions, Arrests 18 in Money Mule Scam

Australian Sting Returns Millions, Arrests 18 in Money Mule Scam
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Northern territoryScott leeKerry lofdahlTasmania police crimeCybercrime coordination centreTasmania policeQueensland police service crimeCybercrime divisionVictoria police detective superintendent tim mckinneyEighteen australiansJoint policing cybercrime coordination centreEuropol led european money mule actionNew south walesSouth australiaCommissioner cyber command scott leeCommissioner lee

Global money muling operation stings Australians

Eighteen Australians have been charged under a global money-laundering sting led in Australia by the AFP, which has also prevented $2.6 million of

Queensland policeAnalysis centreAustralia policeWales policeAustralian criminal intelligence commissionAustralian cyber security centreVictoria policeEighteen australiansEuropean money mule actionNew south wales police forceWestern australia policeCommander cybercrime ben caseCommander caseSuperintendent welshAustralian transaction reports

Global money-laundering sting nets 27 Australian money mules

The Australian Federal Police operation identified 27 alleged money mules, people who are used by criminals to transfer money, usually cash from the proceeds of crime.

Gold coastJane welshEuropean unionAustralian federal policeVictoria policeEighteen australiansWestern australiaFederal policeBen caseNew south wales