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Operation Victor Calculated – 19 Fraud Charges
Stop cashing in for crooks: Australians urged not to rent or sell bank accounts for cash
AUSTRAC deems Perth Mint free from enforceable undertaking
Tasmania Police target criminal use of cryptocurrency ATMs
Spotlight On Cryptocurrencies
Victims, mules and offenders among 90 crypto ATM users identified in joint operation
Safeguard Your Tax Refund From Scammers
Archetyp was one of the dark web’s biggest drug markets. A global sting has shut it down
Busted: Police shut down Bangkok-based investment scam centre targeting Australians
ASIC bans former financial adviser Glenda Rogan for 10 years
The AI hype is just like the blockchain frenzy – here’s what happens when the hype dies
ANZ urges customers to be wary of scams following rate changes
$3 million lost to cryptocurrency ATM scams in 12 months may be just the tip of the iceberg
NAB stops and recovers more than $48 million in suspected scams
ASIC sues Blockchain Global former director for multiple directors’ duties breaches
Crypto platforms feel like gambling because they are: Users are drawn to high-risk behaviour
Job Scam Fusion Cell disrupts fake job networks targeting Australians
Man arrested in FBI bust has thousands in assets restrained
Wellington-based man arrested in international cryptocurrency scam investigation
M&S cyberattacks used a little-known but dangerous technique – and anyone could be vulnerable
M&S cyberattacks used a little-known but dangerous technique
‘Use it or lose it’ blitz targets digital currency exchanges
Unicorn job scams: Criminals target vulnerable Aussies looking for work
AFP and Philippines authorities enhance efforts on boiler room crackdown 
AFP and big banks warn university students of ‘side-hustle’ job scams
VIC woman charged over alleged money laundering linked to luxury watches, gold bullion and cash
Australian victims warned over rising cryptocurrency exchange impersonation scams 
Cryptocurrency’s transparency is a mirage: New research shows a small group of insiders influence its value
UOW India connects classroom to industry with Dubai learning experience
CommBank Strengthens Online Security
Don’t drop the ball this footy season, look out for ticket scammers
Man wants to search dump for lost hard drive with bitcoin fortune – here are his odds of finding it
Individual ordered to pay compensation and pecuniary penalty for making false or misleading representations
Syndicate busted for targeting crypto ATMs and collectable cards
AFP reveals ‘rom-con’ script used to scam victims on dating apps
We’re just a police force, standing in front of a community, asking them to avoid romance scams
Love At First Swipe? Stay Safe From Scams This Valentines
Don’t Let Con Man Sell You Get-love-quick Scheme
Australia taking world first approach in war against scammers
Hate speech on X surged for at least 8 months after Elon Musk takeover – new research
AFP joins global crackdown on cybercriminal infrastructure provider
Protect Your Heart And Bank Account From Romance Scams
Tough New Laws To Crackdown On Copper Theft
DeepSeek, Nvidia and the AI race that’s shaping the future
More than 5000 Australian victims receive text warning over romance scam
$Trump and $Melania crypto tokens illustrate the risks posed by trendy meme coins
The Trumps want you to buy their meme coins, but history should make us cautious about the hype
Key Issues Outlook 2025

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