News and Analysis

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

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 of Investigations (FBI). The investigations continued offshore and resulted in the arrest of a 31-year-old Ternopil man in the Ukraine last week.

https://www.miragenews.com/afp-contributes-to-takedown-of-global-513960/

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

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.

https://www.dailymail.co.uk/news/article-9255455/Fraud-squad-takes-case-missing-suspected-conwoman-Melissa-Caddick-criminal-investigation-begins.html

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.

https://www.nestegg.com.au/save-money/scams/new-online-dating-scam-sees-aussies-out-of-pocket-37million