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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Students targeted to become money mules - and face severe consequences
There are new warnings about those work-from-home job ads that seems too good to be true - or promise BIG returns on investment. Many are trying to recruit so-called 'Money Mules'. The Australian Federal Police and financial institutions say more criminal syndicates are targeting students to become money mules.
Source: sbs.com.au
'Lucrative' money muling scams targeting uni students on the rise | Parkes Champion-Post
Uni students seeking easy part-time work at risk of money muling scams in Australia as police discover job ads.
Source: parkeschampionpost.com.au
'Lucrative' money muling scams targeting uni students on the rise | The Singleton Argus
Uni students seeking easy part-time work at risk of money muling scams in Australia as police discover job ads.
Source: singletonargus.com.au
'Lucrative' money muling scams targeting uni students on the rise | Namoi Valley Independent
Uni students seeking easy part-time work at risk of money muling scams in Australia as police discover job ads.
Source: nvi.com.au