Australia! 2023 Changjiang Currency Exchange(长江换汇), Prospero Markets(浦华证券), AFP restrains $1 billion in criminal assets in major milestone, Aussie loses $50k after seemingly innocent text, Deep fake video scam using entrepreneur Dick Smith and Treasurer Jim Chalmers targets Australians, Sydney man charged after allegedly obtaining $60k from ‘elaborate’ rental scam, Alleged money laundering syndicate ringleader Zhuo Chen granted bail week after arrest by AFP, AFP takes down alleged sophisticated Chinese money laundering syndicate, AFP alleges the Changjiang Currency Exchange was a front for an elaborate money laundering syndicate, allegedly laundering at least $229 million of illegal funds, “调查范围多大目前不知道”：长江换汇一案轰动澳洲, 长江换汇成立于2012年拥有8000万澳币资金池“实时出款” 是一家主要面向华人的换汇和汇款公司, Adelaide CBD money exchange allegedly linked to Australia’s biggest money laundering ring, Australian Federal Police raids target alleged money laundering by Changjiang Currency Exchange, AFP officers started investigating Changjiang Currency Exchange when they noticed it expanding during COVID lockdowns, The Albanese Government is urging Australians to be alert to an alarming rise in employment scams, Scammers are increasingly using a range of alarming tactics to threaten, intimidate and steal from Chinese students living in Australia, The AFP has arrested and charged a sixth Chinese national living in Sydney as part of an investigation into an organised criminal syndicate involved in a cyber-enabled investment scam that has resulted in more than US$100 million in losses worldwide, 加密货币(AUS), 澳大利亚主要银行的高管解释了为什么他们对当地加密货币交易所的支付增加了限制, 当莎拉·凯意识到她被骗走了 25000 澳元时她的反应是身体上的 “我刚刚进入完全恐慌模式我只是感到非常恶心”她说