According to Abc.net.au WA police major fraud squad operation began late last year and has since discovered hundreds of thousands of dollars has been sent from the Gascoyne. More than $1 million has been sent offshore from Geraldton alone in recent months. Read Article
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As reported by Au.news.yahoo.com police have seized $20 million worth of DVDs following police raids in Sydney’s north west. Joint investigations by the Australian Taxation office and the New South Wales Police Force has led to a crackdown on a large counterfeit DVD network. Read Article
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Theage.com.au reported that, police have uncovered a cache of counterfeit cash and drugs during a night raid of a house in Melbourne’s western suburbs. Altona North Divisional Response Unit investigators swooped on the property in Beachley Street, Braybrook, about 9.30pm on Thursday. Read Article
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According to Perthnow.com.au, thousands of young Aussie thrill-seekers are increasingly buying cocaine and ecstasy from an international black-market website specializing in home-delivery drugs. Read Article
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Huffingtonpost.com reported that, It was like a scene out of “Ocean’s Eleven” — well, if George Clooney and Brad Pitt had hacked the security system and used the casino’s own surveillance system against it. Read Article
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Dailytelegraph.com reported that in the past two months, organised crime gangs have caused a “significant spike” in the amount of fake currency – mainly $50 and $100 notes – passed in restaurants, bars and fast food outlets, particularly in Sydney’s west. Read Article
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It’s a strange thing to find in your mailbox, a DNA testing kit. Aside from the potential for marital disruption (“What could you possibly want that for?”) the other problem is that it’s not actually a DNA testing kit at all but, instead, is a money extraction scheme. Clearly DNA stands for Do No Answer. [...]
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POLICE have warned of an increasing number of scams to rob Queensland’s flood victims as the federal Treasurer, Wayne Swan, said the economic cost of the disaster will be the highest in Australia’s history. The scams include tricking victims into giving their bank details to people claiming they will help them obtain emergency funds. Read [...]
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