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Organised Crime Stories

Australian Stories

Organised Crime stories

AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Last month
ASIC steps up takedown of AI investment scam sites
Data Protection

ASIC steps up takedown of AI investment scam sites

Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.

By Karen Joy Bacudo • 3 min read • Last month
AI & hardship drive surge in Australian loan fraud
Fintech

AI & hardship drive surge in Australian loan fraud

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026

Global Stories

Organised Crime stories

BlackFog says only one in nine ransomware attacks go public
Malware

BlackFog says only one in nine ransomware attacks go public

Undisclosed attacks outnumbered public cases by nine to one, with healthcare and government still bearing the brunt of the ransomware threat.

By Sean Mitchell • 4 min read • Last week
NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Auror rolls out retail crime platform across London
Data sharing

Auror rolls out retail crime platform across London

Police and retailers say the system is helping them target repeat offenders, with London pilots linked to more arrests, charges and convictions.

By Sofiah Nichole Salivio • 4 min read • Last month
Retailers link one million repeat offenders in Auror network
Data sharing

Retailers link one million repeat offenders in Auror network

Cross-store intelligence is helping police and retailers identify violent repeat thieves, with US chains driving most of the network's links.

By Mark Tarre • 4 min read • Last month
Android banking trojan linked to Cambodia scam compound
Endpoint Protection

Android banking trojan linked to Cambodia scam compound

Banks and government agencies face a wider mobile fraud threat after researchers tied fake Android apps to a Cambodia scam compound.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Cambodia scam compounds linked to mobile banking fraud
Data Protection

Cambodia scam compounds linked to mobile banking fraud

Banks and public bodies in 21 countries face device-takeover fraud that can steal SMS codes, biometric data and funds.

By Mark Tarre • 3 min read • Last month
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Last month
Auror named LPRC's most engaged partner on retail crime
Data Analytics

Auror named LPRC's most engaged partner on retail crime

Recognition from the Loss Prevention Research Council underscores retailers' push to target repeat offenders behind much of the US's organised theft.

By Mark Tarre • 4 min read • Thu, 26th Mar 2026
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026

Stories from Other Regions

Organised Crime stories

A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Last month
Tracker & UK police recover record £41.3m of stolen vehicles
Cartech

Tracker & UK police recover record £41.3m of stolen vehicles

Vehicle theft is increasingly targeting everyday models, even as recovered cars hit a record GBP £41.3 million across the UK in 2025.

By Sean Mitchell • 4 min read • Last month
Auror named Hi-Tech Awards finalist on retail crime
Data Analytics

Auror named Hi-Tech Awards finalist on retail crime

Retail crime software used by more than six million workers has put Auror in contention for one of New Zealand's top tech prizes.

By Sean Mitchell • 4 min read • Wed, 1st Apr 2026
Two-thirds of stolen identities reused in repeat fraud
Physical Security

Two-thirds of stolen identities reused in repeat fraud

Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 19th Mar 2026