In one of the ATO’s longest tax fraud investigations, a man has been sentenced to 10 years imprisonment with a non-parole period of 6 years and 8 months, for his involvement in a sophisticated GST fraud scheme. Person A, a key figure in Group X, which developed high profile properties in the Hunter Valley and…
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The AFP has released its first Federal Crime Threat Picture, providing insight into the key criminal threats targeting Australia.
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Explore how the Australian Federal Police (AFP) strives to safeguard Australia’s interests and uphold the rule of law internationally.
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While banknotes are used daily to make legitimate payments, they can also be used to facilitate transactions in the “shadow economy”. In a recent article, the Reserve Bank of Australia (RBA) examines how banknotes are used in Australia. We focus on the role of cash to facilitate activities in the shadow economy. What are…
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In a media alert published on 20 December 2023, the NACC provided an update on its activities from 1 July 2023 to 17 December 2023.
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A Red Notice is an electronic alert published by INTERPOL which alerts police worldwide that a person is wanted for arrest in another county. According to INTERPOL, “Red Notices are issued for fugitives wanted either for prosecution or to serve a sentence in relation to serious ordinary law crimes such as murder, rape and fraud.”…
DetailsThis article explores two such cases that were decided in 2023, involving Diffusions circulated by a country’s National Central Bureau (NCB).
DetailsThe Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete INTERPOL Red Notices. This article explores two such cases that were decided in 2023, where INTERPOL assesses a range of factors including extradition, refugee policy, description of…
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Explore possible future scenarios in which criminals might abuse AI technologies to facilitate their activities.
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Explore key applications of AI by criminals to enhance malware, abuse Smart Assistants, guess passwords, break CAPTCHAs, and aid encryption.
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