Australian authorities exposed a crypto crime organization that allegedly laundered $123 million. Four suspects are charged in connection with the scheme. The discovery is the outcome of an 18-month ...

Australia introduced the world to the first-ever scam prevention law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo ...

Artificial intelligence is accelerating scam activity among Australians aged 50 and over, with one in four reporting ...

Update Aug. 24, 11:40 pm UTC: This article has been updated to include more information and a statement from ASIC. Australia’s markets regulator is set to expand its campaign against online scams ...

Brisbane, Australia (CNN) — Two alleged fraudsters accused of swindling an elderly woman out of tens of thousands of dollars in cash have been arrested by Australian police investigating a spate of ...

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MANILA, Philippines (AP) — Australian and Philippine authorities took steps on Valentine’s Day to help would-be victims avoid hurting their “hearts and bank accounts” in online love scams. The ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

While the number of reported fraud cases is down, Australians lost 28% more money to online scams in the first four months of the year, compared to the same period in 2024. See Also: Small Business.