AFP Operation Nightwolf uncovers Chinese money laundering ring
Seven people have been arrested in connection to an alleged Chinese money laundering ring whose operators were said to lead lives of luxury.
Source: afr.com
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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...
New South Wales Tim Stainton Australian Federal Police Us Secret Service Cybercrime Coordination Centre United States Secret Service
Source: proactiveinvestors.com.au
AFP arrests four over crypto, investment scams
Fraud allegedly netted more than $20m in Australia.
New South Wales Hong Kong Us Secret Service Downing Centre Court Australian Federal Police Secret Service
Source: itnews.com.au
Four Chinese nationals charged in Sydney for sophisticated cyber scam
Four Chinese nationals living in Sydney have been charged with being involved in an international cyber-scam that has allegedly stolen more than $US100million worldwide.
New South Wales Downing Centre Local Court Wales Police Us Secret Service Australia Joint Policing Cybercrime Coordination Centre Investments Commission
Source: dailymail.co.uk