Scammers pretending to be Chinese authorities are increasingly targeting international students in Australia, threatening “serious trouble” and 24-hour surveillance and fleecing them of more than $5m in just five months. The scammers claim to be Chinese law enforcement officers who demand that personal information or money be transferred to them. Some accuse students of criminal wrongdoing, such as receiving fake passports or credit cards. Victims may be told their identities are being used to commit financial crimes. In some cases, scammers say Australian authorities are planning to arrest and deport…
Tag: Scams
‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams
A woman meets a man online. They flirt. Then, after a few weeks, they begin imagining a future together. Fast forward a few months and one of them has had their heart broken and been defrauded of their life savings. It sounds like a classic romance scam, but it isn’t. This is “pig butchering”: a brutal, elaborate and rapidly expanding form of organised crime, often involving criminal syndicates, modern-day slaves and victims around the world. Since it came to prominence in 2021, the fraud – which involves scammers grooming their…