Common Bitcoin Scams to Avoid – 16 February 2021

by admin | Feb 16, 2021 | News & Analysis

Article outlines the top frauds and scams in the Bitcoin industry to help investors avoid these traps and succeed in their investments....

Whistleblower warns NSW gambling card at risk due to industry’s ‘massive’ lobbying power – 15 February 2021

by admin | Feb 15, 2021 | News & Analysis

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...

AFP contributes to takedown of global cybercrime threat – 14 February 2021

by admin | Feb 14, 2021 | News & Analysis

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...

Scientists eye electronic nose as potential ‘game changer’ to combat wildlife trafficking – 13 February 2021

by admin | Feb 13, 2021 | News & Analysis

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

by admin | Feb 13, 2021 | News & Analysis

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....