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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 ....

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Australia scam: University students targeted in sinister recruitment scam

Australian university students are being pulled into grave illegal dealings in a new scam appearing to be v. ....

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Aussie Police Caution Uni Students on Money Muling DontBeAMule

Aussie Police Caution Uni Students on Money Muling DontBeAMule
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AFP arrests sixth Chinese national in $100 million global cybercrime investment scam

The Australian Federal Police (AFP) has arrested a sixth individual of Chinese descent in Sydney in connection to an extensive cyber-enabled investment. ....

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Sixth Sydney Man Charged in Million-Dollar Cyber Scam

Sixth Sydney Man Charged in Million-Dollar Cyber Scam
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