Category : Search result: cryptocurrency scam


Woman loses $14,800 in car park scam, two charged

A Lake Macquarie woman details how scammers stole $14,800 from her bank account in a Morisset car park. NSW Police have charged two men over a series of similar incidents targeting older drivers.

Elderly women targeted in NSW supermarket carpark scam

NSW Police have charged two men over an alleged coordinated scam that targeted 18 elderly women in supermarket carparks, resulting in over $50,000 in losses. Authorities believe it's part of a larger international syndicate.

Elderly drivers targeted in NSW car park scam

NSW Police charge two men over a scam targeting elderly drivers at shopping centres. A second pair are wanted as investigations continue. Police urge the public to come forward with information.

Central Coast man jailed for visa and grant fraud

A 61-year-old Central Coast man has been sentenced to four years in prison for defrauding the Australian government through a scam involving visa applications and business grants. Read the full details of the case.

Trent Merrin avoids conviction for crypto theft

Former Dragons player Trent Merrin has received a conditional release order after pleading guilty to stealing $140,000 in Bitcoin. The Port Kembla court heard he repaid the amount with interest. Read the full details.

Couple accused of $1.2m casino scam with hidden tech

A married couple from Kazakhstan is accused of using hidden cameras and earpieces to cheat Sydney's Crown Casino out of over $1.1 million. Police reveal the sophisticated scam. Read the full story.

Retiree loses $50k in online motorhome scam

A Perth retiree's dream trip turns into a $50,000 nightmare after a sophisticated online scam. Experts warn shoppers to stay vigilant this festive season as losses soar.

Australian Crypto Security: Beat $174M Cyber Threats

Australian crypto holders lost $174M to scams in 2025. Learn essential security measures including wallet protection, phishing detection and multi-factor authentication to safeguard your digital assets.

Australia's New Crypto Licensing Rules for 2025

Australia introduces comprehensive cryptocurrency regulations requiring digital asset platforms to obtain financial services licenses, balancing privacy and compliance while bitcoin trades near $105,000.

Serial fraudster sentenced for Aboriginal community scam

Notorious conman Craig Dale faces justice after swindling a vulnerable remote Aboriginal community recovering from devastating floods. Discover the shocking details of his elaborate scam and the court's final verdict.

Barrack Point man charged over $140K crypto theft

A 35-year-old Barrack Point man has been charged following a sophisticated cryptocurrency theft investigation involving nearly $140,000 in digital assets. Police allege the accused used fake identities to drain victims' crypto wallets in a calculated sche

NSW man charged over alleged $140,000 cryptocurrency theft

A New South Wales man faces serious charges after allegedly orchestrating a sophisticated cryptocurrency theft worth $140,000, with police revealing breakthrough forensic techniques led to his arrest nearly a year later.

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