Australian Fraudster
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Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
- Friday November 14, 2025
- Written by Rahul Dhingra, Edited by Rohan Pal
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
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www.gadgets360.com
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'Hi Mum': All You Need to Know About Scam That Has Caused Australians To Lose Over Rs 57 Crore
- Thursday December 15, 2022
- Feature | Edited by Ritu Singh
The modus operandi includes the fraudster posing as a family member claiming they need help, and convincing people to send them money.
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www.ndtv.com
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Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
- Thursday September 23, 2021
- Radhika Parashar
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
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www.gadgets360.com
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Man Posed As Gynaecologist For A Decade. Duped People Of $300,000
- Friday July 6, 2018
- World News | Agence France-Presse
Raffaele Di Paolo who pretended to be a gynaecologist and fertility specialist for a decade was labelled a "base charlatan" by a Melbourne judge and jailed for more than nine years Friday for assault and fraud.
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www.ndtv.com
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Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
- Friday November 14, 2025
- Written by Rahul Dhingra, Edited by Rohan Pal
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
-
www.gadgets360.com
-
'Hi Mum': All You Need to Know About Scam That Has Caused Australians To Lose Over Rs 57 Crore
- Thursday December 15, 2022
- Feature | Edited by Ritu Singh
The modus operandi includes the fraudster posing as a family member claiming they need help, and convincing people to send them money.
-
www.ndtv.com
-
Cryptocurrency Fraudster Gets Prison Sentence From US Court for Duping Investors of Over $90 Million
- Thursday September 23, 2021
- Radhika Parashar
Crypto investments are soaring around the world, and so are related scams. A US court has released a strict verdict against a crypto scammer, who was duping off unsuspecting and innocent investors off of their hard earned money.
-
www.gadgets360.com
-
Man Posed As Gynaecologist For A Decade. Duped People Of $300,000
- Friday July 6, 2018
- World News | Agence France-Presse
Raffaele Di Paolo who pretended to be a gynaecologist and fertility specialist for a decade was labelled a "base charlatan" by a Melbourne judge and jailed for more than nine years Friday for assault and fraud.
-
www.ndtv.com