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...
Source: proactiveinvestors.com.au
AFP arrests four over crypto, investment scams
Fraud allegedly netted more than $20m in Australia.
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.
Source: dailymail.co.uk