Scam

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Five Aussies among 13 arrested in Thailand $1.9 million investment fraud

In the last four years, Australians have reported more than $4.45 billion in losses from cyber-enabled fraud. In 2024 alone, Australians lost $945 million to investment scams.

Cryptocurrency scams rise as Australians lose millions, mostly in silence

Investment scams were the most common, followed by extortion emails and romance scams.

Restaurant owner warns of fake bank transfer scam after $364 takeaway order

Following his social media warning to other restaurant owners, Singh reported receiving anonymous abusive phone calls.

How fake job ads are scamming Australians out of money—and their identities

These kinds of too-good-to-be-true offers are flooding inboxes, social media feeds, and messaging apps.

Melbourne man charged over mobile number porting scam

The AFP is working to identify victims and gather statements from those allegedly affected.

How fraudsters are targeting Australians online with the ‘Rom-con’ scam

The script, used to lure Australians via online dating apps, lays out a calculated approach to building fake relationships.

Gursewak Singh, who posed as Hindu saint, pleads guilty to stealing $150k jewellery in Sydney

The Indian national was due to return to India on February 6 but remains on bail ahead of his next court appearance on March 10.

‘Protect your heart and wallet’: Thousands of Australians targeted by romance scammers

The deception was sophisticated, with scammers steering conversations away from dating apps to encrypted messaging platforms—making it harder for them to be reported and removed.

Indian applicants warned of scams targeting Australia’s new MATES visa

Indian nationals interested in applying must register in the pre-application ballot, and only those invited can proceed with visa applications.

HSBC faces landmark lawsuit as ASIC alleges “systemic failures” in $23m spoofing scam

The scam escalated sharply, netting almost $16 million between October 2023 and March 2024, with some victims losing more than $90,000 each.

Must-read

53-foot tractor-trailer driver Baljeet Singh pleads guilty in deadly pileup, was playing phone game and fled to India

The crash killed 42-year-old mother Nancy Lefrançois and her 11-year-old son Loïc Chevalier, who were travelling in a passenger vehicle struck in the collision.

Indian Premier League could be played in Australia, Adelaide Oval explores plan

The proposal is part of a broader idea to strengthen cricket ties between Australia and India.

Perth toddler Sandipan Dhar’s death ‘probably preventable’ after missed blood test, coroner says

21-month-old Sandipan died in March 2024 after being taken to hospital with a persistent fever that had lasted for weeks.
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