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
Source: miragenews.com
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Changjiang Currency Exchange: former ANZ employee among alleged China money launderers
The Australian Financial Review can reveal a former ANZ employee is among seven ringleaders accused of running Australia’s biggest money-laundering operation.
Source: afr.com
It's National Child Protection Week: Education is key, experts say – The Western Weekender
Police across the country are reminding parents and carers to have open age-appropriate conversations with their children about online safety.
Source: westernweekender.com.au
TikTok tax fraud: how the $4.6b GST scam wave unfolded
The 56,000 people in the GST fraud promoted on TikTok had to fill in only three numbers. The consequences could last for life.
Source: afr.com
Tax Office TikTok fraud blows out to $4.6b
Banks had been warning since 2020 of a GST scam, which became the largest tax fraud in Australian history after it was promoted on the social media platform.
Source: afr.com