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Combatting Foreign Student Money Mules: AUSTRAC s New Guidance

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting

John taylorTim staintonJon brewerFintel allianceAustralian border forceAustralian federal policeCommander of the customs enforcement branchLaw enforcementSuperintendent tim staintonCustoms enforcement branch

Students targeted to become money mules - and face severe consequences

There are new warnings about those work-from-home job ads that seems too good to be true - or promise BIG returns on investment. Many are trying to recruit so-called 'Money Mules'. The Australian Federal Police and financial institutions say more criminal syndicates are targeting students to become money mules.

Chris sheehanTim staintonDesma smithMarc broomeAustralian federal policeSwinburne university of technologyGroup investigationsAustralian federalSwinburne university

Lucrative money muling scams targeting uni students on the rise | Blue Mountains Gazette

Lucrative money muling scams targeting uni students on the rise | Blue Mountains Gazette
bluemountainsgazette.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bluemountainsgazette.com.au Daily Mail and Mail on Sunday newspapers.

Republic ofTim staintonAustralian federal policeMandarin chinese

Lucrative money muling scams targeting uni students on the rise | The Rural

Lucrative money muling scams targeting uni students on the rise | The Rural
therural.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therural.com.au Daily Mail and Mail on Sunday newspapers.

Republic ofTim staintonAustralian federal policeMandarin chinese

Lucrative money muling scams targeting uni students on the rise | Southern Highland News

Lucrative money muling scams targeting uni students on the rise | Southern Highland News
southernhighlandnews.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southernhighlandnews.com.au Daily Mail and Mail on Sunday newspapers.

Republic ofTim staintonAustralian federal policeMandarin chinese