August 14, 2023

Half of all scam funds flow to cryptocurrency

Proceeds from fraud and financial scams are being directed toward cryptocurrency, according to data from the Australian Financial Crimes Exchange (AFCX). An analysis of data reported to the AFCX from…

November 15, 2016

Launch of Australian Financial Crimes Exchange

Today, Minister for Justice Michael Keenan announced the launch of a new independent entity that will take on the fight against financial crime. It is estimated that every year financial…