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Fraud to finance a gambling addiction
Reporting by banks and casinos helped AUSTRAC alert law enforcement to a former solicitor engaged in an elaborate mortgage refinancing fraud.
Global crime syndicate used underground banking to launder drug profits
AUSTRAC’s analysis of information from businesses helped disrupt a global drug importation and money laundering syndicate.
False passports and counterfeit euros
Using false passports and aliases, a foreign national opened multiple accounts and used them to exchange counterfeit euros.
AUSTRAC information identified Australian victim of A$2 million overseas investment scam
AUSTRAC intelligence helped identify an Australian fraud victim who sent A$2 million to overseas recipients as part of an online scam.
Cash courier launders millions to Hong Kong for syndicate
AUSTRAC’s financial intelligence reveals cash couriers laundering millions for an international syndicate.
AUSTRAC helps stop illegal tobacco importing syndicate
AUSTRAC’s financial analysis supported an investigation into an Australian syndicate illegally importing tobacco and cigarettes.