Surveillance And Investigation Firm

What To Expect From A Surveillance And Investigation Firm?

Surveillance And Investigation Firm – Are you considering using a surveillance, security clearance access, classified information, security clearance and investigation service provider? If so, you’ve probably got a few questions. What can they do for me? How accurate will their services be? Will it be worth the money? Surveillance and investigation firm services have become

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FRAUD: Jean Nassif and Daughter Allegedly Deceived Westpac to Secure $150 Million Loan

Jean Nassif, a prominent Sydney property developer, and his daughter Ashlyn Nassif have been charged with fraud after allegedly deceiving Westpac to secure a $150 million loan. The pair were arrested on Tuesday following a series of raids at homes and businesses across Sydney. According to reports, the father-daughter duo used false documents and inflated

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MACC Dismantles Another Premises Linked to International Investment Scams with the Help of Australian Private Investigators

The Malaysian Anti-Corruption Commission (MACC) has once again made headlines by busting another premises linked to an international investment scam syndicate. This time, with the help of Australian private investigators, MACC was able to uncover a scheme that had raked in a whopping RM200 million from victims in Australia and Malaysia. According to sources, the

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Australian Government Strengthens Regulatory Team for Crypto

The Australian government is taking steps to regulate the cryptocurrency industry and ensure proper risk disclosure from crypto companies. As part of a three-stage plan, the market regulator’s digital asset team is being strengthened to crack down on crypto scams and protect consumers. According to Crypto News, the Australian government is committed to establishing a

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Australian Cryptocurrency Investors Targeted by Israeli Organised Crime Groups

Cryptocurrency investment has become a popular way for people to invest their money and make profits. However, with the rise of digital currencies, there has also been an increase in scams and fraudulent activities. Australian crypto investors have recently become the target of alleged Israeli crime syndicates. According to investigators, scammers from these syndicates have

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70 Year Old Australian Woman caught Laundering $400,000 Via Romance Scam

A 70-year-old woman from the Gold Coast has been convicted of laundering $400,000 via a criminal syndicate’s romance scam. The woman was found guilty of transferring money to various bank accounts in Australia and overseas between 2019 and 2022. According to reports, the woman had met a man online who claimed to be a wealthy

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