Scams and fraud, from the people who investigate them.
Reporting from the ABC, Scamwatch, AUSTRAC, the AFP and the banks — with one line from us on what each story means for your own account. Every headline links out to the original.
Placeholders while the curation queue fills. Every row below points at a real official source — the desk does not invent headlines, and nothing here is attributed to a masthead that did not publish it. Curated items are added in the newsroom backend under Inward Money desk → News links.
AUSTRACAUSTRACMoney mulesRemittance28 July 2026
Australia’s financial intelligence agency: what money laundering looks like in practice, and the searchable register of who is actually licensed to move money overseas.
What this means for your moneyBefore you use an informal remitter someone recommended, check whether they are on the register. It takes two minutes.
Read it at AUSTRAC →