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National News Australia

Cybercrime Squad charge five ‘money mules’ allegedly responsible for moving millions of fraudulent dollars

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Cybercrime Squad charge five ‘money mules’ allegedly responsible for moving millions of fraudulent dollars

PLEASE NOTE: NSWPF-branded footage of the arrests is available via Hightail – https://spaces.hightail.com/receive/0aB9sXFXs7/

© State of NSW (NSW Police Force). For editorial use only. No sublicensing of any NSW Police Force supplied image or footage allowed on a standalone basis without the express written consent of NSW Police Force. NSW Police Force attribution notice and logo to be retained on all copies of supplied images or footage with the moral rights to no false attribution and of integrity in all its images and footage asserted.

Cybercrime Squad detectives have charged five ‘money mules’ responsible for moving millions of dollars which were allegedly fraudulently obtained.

Strike Force Downstream was established by State Crime Command’s Cybercrime Squad – with the Joint Policing Cybercrime Coordination Centre (JPC3) – into a criminal syndicate allegedly involved in moving approximately $3 million fraudulent money by purchasing untraceable commodities such as gold bullion and jewellery.

Detectives identified some of the fraudulent funds being moved by the group were alleged to be proceeds of Business Email Compromises (BEC) – which is when an offender gains access to a corporate email account to impersonate the real owner and defraud the company, its customers, partners and employees.

Following extensive inquiries, about 6am on Thursday 7 March 2024, strike force detectives – with assistance from Raptor Squad and officers attached to the Operational Support Group – executed three search warrants in Lakemba, Greenacre, and Doonside.

At the Lakemba address, detectives arrested an 18-year-old woman and 27-year-old man, who were taken to Campsie Police Station.

The woman was charged with two counts of knowingly deal with proceeds of crime and participate in a criminal group. The man was charged with three counts of knowingly deal with proceeds of crime and participate in a criminal group.

Both were refused bail and appeared before Bankstown Local Court on Friday 8 March 2024.

In Greenacre, police arrested a 25-year-old man. He was taken to Bankstown Police Station and charged with nine offences, including knowingly deal with proceeds of crime, two counts of deal with property proceeds of crime < $100000, deal with property proceeds of crime => $100000, participate in a criminal group, possess unauthorised pistol, and three counts of possess or use a prohibited weapon without permit.

The man was refused bail and appeared before Bankstown Local Court the same day.

A third person – a 27-year-old man – was arrested in Doonside and taken to Blacktown Police Station, where he was charged with two counts of knowingly deal proceeds of crime and participate in a criminal group.

He was refused bail and appeared before Blacktown Local Court on Thursday 7 March 2024.

Following further inquiries, about 9.30am on Tuesday 12 March 2024, strike force detectives – with assistance from North West Metropolitan Operational Support Group – executed a search warrant in Riverstone where they arrested a 20-year-old man.

He was taken to Riverstone Police Station where he was charged with two counts of knowingly deal with proceeds of crime and participate in a criminal group.

The man was refused bail and appeared in Blacktown Local Court on Wednesday 13 March 2024.

Commander of the Cybercrime Squad, Detective Superintendent Matt Craft said Business Email Compromises (BECs) are on the rise and warned business owners to be on the lookout.

“In the last financial year, we saw a 15% increase in Business Email Compromises,” Det Supt Craft said.

“Now is a great time for businesses to review their practices and procedures before authorising changes to accounting information.”

Detective Superintendent Craft also praised the capability of the JPC3.

“Where cybercrime is concerned, all Australian law enforcement agencies are strongly connected and focused on reducing crime through such avenues as the JPC3 – a purpose-built centre housing all jurisdictions sunder the one roof,” Det Supt Craft said.

“Not only are we working together across agencies and across borders, but the Cybercrime Squad is also proving it’s strength in conducting investigations that require a high degree of collaboration with private industry, such as the banks.”

Investigations under Strike Force Downstream continue.

Anyone with information that may assist investigators is urged to contact Crime Stoppers: 1800 333 000 or https://nsw.crimestoppers.com.au. Information is treated in strict confidence. The public is reminded not to report information via NSW Police social media pages.

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Government Guarantees Regional Flight Bookings for Rex Customers

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Regional Flight Bookings for Rex Customers
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Government Guarantees Regional Flight Bookings for Rex Customers

 

The Albanese Government has announced a guarantee for regional flight bookings with Rex during the airline’s voluntary administration process, ensuring that travellers can continue to book with confidence.

Passengers booking regional flights on Rex can rest assured that their journeys will either proceed as planned or they will receive a full refund. Rex, one of Australia’s largest regional air carriers, plays a crucial role in maintaining connectivity across 41 regional and remote routes, 21 of which are exclusively serviced by Rex.

Recognising the importance of Rex’s operations for Australia, the Government is actively collaborating with the administrators to secure a robust future for regional aviation.

The guarantee applies to all regional flight bookings with Rex made after the airline entered voluntary administration at 9:31 PM on July 30, 2024. This assurance aims to instil confidence in customers to continue booking flights, which are vital for staying connected to family, friends, healthcare, and essential services, while also supporting the sustainability of aviation.

The Department of Infrastructure, Transport, Regional Development, Communications and the Arts will maintain close communication with the administrator regarding plans for the continuity of services to regional communities.

Furthermore, the Government expects the administrator to prioritise the entitlements of Rex employees throughout this process.

This guarantee underscores the Government’s commitment to ensuring that reliable air services remain accessible to regional Australia, and that no community is left behind.

 

For more New South Whales news, click here.

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National News Australia

TRANSPORTING AGQUIP ATTENDEES INTO NEW HORIZONS

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Discover new horizons with Transport for NSW at AgQuip 2024!
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TRANSPORTING AGQUIP ATTENDEES INTO NEW HORIZONS

Discover new horizons with Transport for NSW at AgQuip 2024! This year’s event promises to be an unmissable experience for attendees eager to explore the world of transport. Whether you’re curious about driving a train or seeking hands-on learning opportunities, the Transport for NSW stand is your destination. Transport for NSW at AgQuip 2024

At AgQuip 2024, safety takes centrr stage. The Transport for NSW display will emphasize rural road safety, with valuable insights on trip planning, maritime guidelines, freight, and rail services. Key partners like the NSW Police Force and Service NSW will join to offer their expertise.

Don’t miss the train simulator experience, a highlight of this year’s event. For the first time, you can step into the shoes of a train driver, navigating through stations and level crossings, gaining firsthand knowledge of the challenges they face daily.

The stand will also feature information about regional apprenticeship programs and maritime education. Learn how to service inflatable life jackets correctly and get real-time updates on road conditions via the Live Traffic NSW platform.

“Maritime Boating Education Officers will be on hand to answer any questions about a range of on-water matters, including licensing, and will also be demonstrating how to correctly service inflatable life jackets,” the spokesperson said.

For the second year running people will be able to learn more about the Live Traffic NSW website and app, which provides real-time information about incidents and changes in traffic conditions that affect road users’ journeys.

AgQuip is run by ACM Rural Events at 134 Black Jack Road, Gunnedah, from August 20-22. For more information visit AgQuip Field Days, Gunnedah NSW | ACM Rural Events.

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Australia Achieves Historic Olympic Success with Fourth-Place Finish in Paris

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Paris Olympic Gold medalist Nina Kennedy
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Australia Achieves Historic Olympic Success with Fourth-Place Finish in Paris

 

Australia has completed its greatest ever performance at an overseas Paris Olympic Games, finishing fourth on the Paris medal tally.

Having already clinched 18 golds, the most in Aussie history, the final day saw Australians win three more medals – a silver and bronze in the track cycling, and a bronze by the Opals in the women’s basketball.

It means Australia will leave Paris with 53 medals overall, the second-most they’ve ever won, behind only the 58 at the Sydney Games. However the Aussies had 630 athletes in 2000, whereas there were 461 athletes in Paris.

The United States won gold in the women’s basketball to clinch top spot on the medal tally in dramatic scenes. But it wasn’t with some chaos in the final seconds.

Australia will finish fourth, tying its best performance away from home, behind the USA, China and Japan – with the latter winning two extra golds but fewer medals overall as it enjoys the after-effects of its larger Tokyo 2020 team.

Australia finished third on the medal tally at Melbourne 1956, fourth at Sydney 2000 and Athens 2004, and fifth at Rome 1960.

The US version of the medal tally, which favours total medals over golds, still has Australia fifth as the Aussies converted more podiums into golds than France or Great Britain did.

Australia’s most gold medals at a Summer Olympics

  • 18 – Paris 2024
  • 17 – Athens 2004, Tokyo 2020
  • 16 – Sydney 2000
  • 14 – Beijing 2008
  • 13 – Melbourne 1956

Australia’s most medals overall at a Summer Olympics

  • 58 – Sydney 2000
  • 53 – Paris 2024
  • 50 – Athens 2004
  • 46 – Beijing 2008, Tokyo 2020
  • 41 – Atlanta 1996
  • 35 – Melbourne 1956, London 2012

FINAL PARIS OLYMPICS MEDAL TALLY

  1. USA – 40, 44, 42 – 126 overall
  2. China – 40 gold, 27 silver, 24 bronze – 91
  3. Japan – 20, 12, 13 – 45
  4. Australia – 18, 19, 16 – 53
  5. France – 16, 26, 22 – 63
  6. Netherlands – 15, 7, 12 – 34
  7. Great Britain – 14, 22, 29 – 65
  8. South Korea – 13, 9, 10 – 32
  9. Italy – 12, 13, 15 – 40
  10. Germany – 12, 12, 8 – 32

 

For more sports news, click here.

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