Currency Crime
@currencycrime.bsky.social
Financial Criminology 🕵️♀️
Deep-dive cases. Financial crime news.
Scams, fraud, cybercrime & the money behind the crime.
Deep-dive cases. Financial crime news.
Scams, fraud, cybercrime & the money behind the crime.
𝗧𝗛𝗘 𝗡𝗘𝗪 𝗙𝗔𝗖𝗘 𝗢𝗙 𝗖𝗥𝗬𝗣𝗧𝗢 𝗙𝗥𝗔𝗨𝗗
Fake person.
Fake investment platform.
Fake profits.
Real money.
And behind the victim can be an entire network of scammers, money mules and professional launderers.
The scam is digital. The money trail is real.
Fake person.
Fake investment platform.
Fake profits.
Real money.
And behind the victim can be an entire network of scammers, money mules and professional launderers.
The scam is digital. The money trail is real.
October 9, 2026 at 10:14 AM
𝗧𝗛𝗘 𝗡𝗘𝗪 𝗙𝗔𝗖𝗘 𝗢𝗙 𝗖𝗥𝗬𝗣𝗧𝗢 𝗙𝗥𝗔𝗨𝗗
Fake person.
Fake investment platform.
Fake profits.
Real money.
And behind the victim can be an entire network of scammers, money mules and professional launderers.
The scam is digital. The money trail is real.
Fake person.
Fake investment platform.
Fake profits.
Real money.
And behind the victim can be an entire network of scammers, money mules and professional launderers.
The scam is digital. The money trail is real.
🚨 𝗦𝗖𝗔𝗠𝗠𝗘𝗥𝗦 𝗔𝗥𝗘 𝗡𝗢𝗪 𝗜𝗠𝗣𝗘𝗥𝗦𝗢𝗡𝗔𝗧𝗜𝗡𝗚 𝗔𝗨𝗦𝗧𝗥𝗔𝗖
They may use real staff names.
Real job titles.
Official-looking logos.
And sometimes contact people who have already lost money - offering to help recover it.
The second scam can target the first victim.
They may use real staff names.
Real job titles.
Official-looking logos.
And sometimes contact people who have already lost money - offering to help recover it.
The second scam can target the first victim.
October 9, 2026 at 7:10 AM
🚨 𝗦𝗖𝗔𝗠𝗠𝗘𝗥𝗦 𝗔𝗥𝗘 𝗡𝗢𝗪 𝗜𝗠𝗣𝗘𝗥𝗦𝗢𝗡𝗔𝗧𝗜𝗡𝗚 𝗔𝗨𝗦𝗧𝗥𝗔𝗖
They may use real staff names.
Real job titles.
Official-looking logos.
And sometimes contact people who have already lost money - offering to help recover it.
The second scam can target the first victim.
They may use real staff names.
Real job titles.
Official-looking logos.
And sometimes contact people who have already lost money - offering to help recover it.
The second scam can target the first victim.
🚨 𝗡𝗘𝗔𝗥𝗟𝗬 $𝟭𝟯 𝗕𝗜𝗟𝗟𝗜𝗢𝗡 𝗧𝗜𝗘𝗗 𝗧𝗢 𝗦𝗨𝗦𝗣𝗘𝗖𝗧𝗘𝗗 𝗗𝗜𝗚𝗜𝗧𝗔𝗟-𝗔𝗦𝗦𝗘𝗧 𝗦𝗖𝗔𝗠𝗦
FinCEN analysed 33,904 reports involving suspected digital-asset investment scams.
FinCEN analysed 33,904 reports involving suspected digital-asset investment scams.
October 9, 2026 at 3:00 AM
🚨 𝗡𝗘𝗔𝗥𝗟𝗬 $𝟭𝟯 𝗕𝗜𝗟𝗟𝗜𝗢𝗡 𝗧𝗜𝗘𝗗 𝗧𝗢 𝗦𝗨𝗦𝗣𝗘𝗖𝗧𝗘𝗗 𝗗𝗜𝗚𝗜𝗧𝗔𝗟-𝗔𝗦𝗦𝗘𝗧 𝗦𝗖𝗔𝗠𝗦
FinCEN analysed 33,904 reports involving suspected digital-asset investment scams.
FinCEN analysed 33,904 reports involving suspected digital-asset investment scams.
🚨 𝗙𝗕𝗜 𝗗𝗜𝗦𝗠𝗔𝗡𝗧𝗟𝗘𝗦 𝗚𝗛𝗔𝗡𝗔 𝗦𝗖𝗔𝗠 𝗢𝗣𝗘𝗥𝗔𝗧𝗜𝗢𝗡
130 suspects arrested.
300+ devices seized.
The operation allegedly targeted victims through transnational fraud.
Modern scams aren't just individual criminals.
They're increasingly organised businesses.
130 suspects arrested.
300+ devices seized.
The operation allegedly targeted victims through transnational fraud.
Modern scams aren't just individual criminals.
They're increasingly organised businesses.
October 9, 2026 at 12:00 AM
🚨 𝗙𝗕𝗜 𝗗𝗜𝗦𝗠𝗔𝗡𝗧𝗟𝗘𝗦 𝗚𝗛𝗔𝗡𝗔 𝗦𝗖𝗔𝗠 𝗢𝗣𝗘𝗥𝗔𝗧𝗜𝗢𝗡
130 suspects arrested.
300+ devices seized.
The operation allegedly targeted victims through transnational fraud.
Modern scams aren't just individual criminals.
They're increasingly organised businesses.
130 suspects arrested.
300+ devices seized.
The operation allegedly targeted victims through transnational fraud.
Modern scams aren't just individual criminals.
They're increasingly organised businesses.
🚨 𝗔𝗜 𝗜𝗡𝗩𝗘𝗦𝗧𝗠𝗘𝗡𝗧 𝗦𝗖𝗔𝗠𝗦 𝗔𝗥𝗘 𝗚𝗘𝗧𝗧𝗜𝗡𝗚 𝗛𝗔𝗥𝗗𝗘𝗥 𝗧𝗢 𝗦𝗣𝗢𝗧
ASIC says scammers are using deepfake videos, fake websites, fake reviews and fabricated news articles to make fake investments look legitimate.
In FY26, ASIC removed 19,400+ online scams.
ASIC says scammers are using deepfake videos, fake websites, fake reviews and fabricated news articles to make fake investments look legitimate.
In FY26, ASIC removed 19,400+ online scams.
October 8, 2026 at 9:01 PM
🚨 𝗔𝗜 𝗜𝗡𝗩𝗘𝗦𝗧𝗠𝗘𝗡𝗧 𝗦𝗖𝗔𝗠𝗦 𝗔𝗥𝗘 𝗚𝗘𝗧𝗧𝗜𝗡𝗚 𝗛𝗔𝗥𝗗𝗘𝗥 𝗧𝗢 𝗦𝗣𝗢𝗧
ASIC says scammers are using deepfake videos, fake websites, fake reviews and fabricated news articles to make fake investments look legitimate.
In FY26, ASIC removed 19,400+ online scams.
ASIC says scammers are using deepfake videos, fake websites, fake reviews and fabricated news articles to make fake investments look legitimate.
In FY26, ASIC removed 19,400+ online scams.
🚨 WIRECARD LOST €1.9 BILLION.
Except the money wasn't actually there.
For years, Wirecard presented itself as one of Europe's biggest fintech success stories.
Then auditors couldn't verify €1.9 billion supposedly sitting in trustee accounts.
The company collapsed.
That's corporate fraud.
Except the money wasn't actually there.
For years, Wirecard presented itself as one of Europe's biggest fintech success stories.
Then auditors couldn't verify €1.9 billion supposedly sitting in trustee accounts.
The company collapsed.
That's corporate fraud.
October 8, 2026 at 1:18 PM
🚨 WIRECARD LOST €1.9 BILLION.
Except the money wasn't actually there.
For years, Wirecard presented itself as one of Europe's biggest fintech success stories.
Then auditors couldn't verify €1.9 billion supposedly sitting in trustee accounts.
The company collapsed.
That's corporate fraud.
Except the money wasn't actually there.
For years, Wirecard presented itself as one of Europe's biggest fintech success stories.
Then auditors couldn't verify €1.9 billion supposedly sitting in trustee accounts.
The company collapsed.
That's corporate fraud.
FOLLOW THE MONEY.
A criminal doesn't necessarily move stolen funds directly from victim → criminal.
Money can move through:
Victim → mule → second account → third account → cash-out.
That's why investigators increasingly have to look beyond the first account.
A criminal doesn't necessarily move stolen funds directly from victim → criminal.
Money can move through:
Victim → mule → second account → third account → cash-out.
That's why investigators increasingly have to look beyond the first account.
October 8, 2026 at 10:07 AM
FOLLOW THE MONEY.
A criminal doesn't necessarily move stolen funds directly from victim → criminal.
Money can move through:
Victim → mule → second account → third account → cash-out.
That's why investigators increasingly have to look beyond the first account.
A criminal doesn't necessarily move stolen funds directly from victim → criminal.
Money can move through:
Victim → mule → second account → third account → cash-out.
That's why investigators increasingly have to look beyond the first account.
🚨 $20 MILLION MEDICARE FRAUD CASE
A Florida healthcare company and its owner agreed to pay $20 million to resolve allegations that they submitted false claims for services that weren't provided.
Healthcare fraud isn't just about fake patients.
Sometimes the crime is hidden inside the paperwork.
A Florida healthcare company and its owner agreed to pay $20 million to resolve allegations that they submitted false claims for services that weren't provided.
Healthcare fraud isn't just about fake patients.
Sometimes the crime is hidden inside the paperwork.
October 8, 2026 at 7:03 AM
🚨 $20 MILLION MEDICARE FRAUD CASE
A Florida healthcare company and its owner agreed to pay $20 million to resolve allegations that they submitted false claims for services that weren't provided.
Healthcare fraud isn't just about fake patients.
Sometimes the crime is hidden inside the paperwork.
A Florida healthcare company and its owner agreed to pay $20 million to resolve allegations that they submitted false claims for services that weren't provided.
Healthcare fraud isn't just about fake patients.
Sometimes the crime is hidden inside the paperwork.
AI IS CHANGING HOW FRAUD WORKS.
Anthropic says it has disrupted cases involving AI misuse across scams, fraud, cyber operations and influence operations.
The worrying part isn't simply that criminals are using AI.
It's that AI can make sophisticated operations cheaper, faster and easier to scale.
Anthropic says it has disrupted cases involving AI misuse across scams, fraud, cyber operations and influence operations.
The worrying part isn't simply that criminals are using AI.
It's that AI can make sophisticated operations cheaper, faster and easier to scale.
October 8, 2026 at 3:08 AM
AI IS CHANGING HOW FRAUD WORKS.
Anthropic says it has disrupted cases involving AI misuse across scams, fraud, cyber operations and influence operations.
The worrying part isn't simply that criminals are using AI.
It's that AI can make sophisticated operations cheaper, faster and easier to scale.
Anthropic says it has disrupted cases involving AI misuse across scams, fraud, cyber operations and influence operations.
The worrying part isn't simply that criminals are using AI.
It's that AI can make sophisticated operations cheaper, faster and easier to scale.
🚨 AUSTRALIANS ARE BEING SCAMMED TWICE
Recovery scammers are targeting people who have already lost money to investment and romance scams.
The pitch?
“We can get your money back.”
The catch?
They demand an upfront fee - then disappear.
Recovery scammers are targeting people who have already lost money to investment and romance scams.
The pitch?
“We can get your money back.”
The catch?
They demand an upfront fee - then disappear.
October 8, 2026 at 12:08 AM
🚨 AUSTRALIANS ARE BEING SCAMMED TWICE
Recovery scammers are targeting people who have already lost money to investment and romance scams.
The pitch?
“We can get your money back.”
The catch?
They demand an upfront fee - then disappear.
Recovery scammers are targeting people who have already lost money to investment and romance scams.
The pitch?
“We can get your money back.”
The catch?
They demand an upfront fee - then disappear.
𝗖𝗜𝗔 𝗢𝗙𝗙𝗜𝗖𝗜𝗔𝗟 𝗣𝗟𝗘𝗔𝗗𝗦 𝗚𝗨𝗜𝗟𝗧𝗬 𝗜𝗡 $𝟭𝟵𝟰𝗠 𝗙𝗥𝗔𝗨𝗗
David J. Rush admitted defrauding the US government through a fabricated program while exploiting his position and security clearance.
When investigators searched his home, they found 298 gold bars.
David J. Rush admitted defrauding the US government through a fabricated program while exploiting his position and security clearance.
When investigators searched his home, they found 298 gold bars.
October 7, 2026 at 9:03 PM
𝗖𝗜𝗔 𝗢𝗙𝗙𝗜𝗖𝗜𝗔𝗟 𝗣𝗟𝗘𝗔𝗗𝗦 𝗚𝗨𝗜𝗟𝗧𝗬 𝗜𝗡 $𝟭𝟵𝟰𝗠 𝗙𝗥𝗔𝗨𝗗
David J. Rush admitted defrauding the US government through a fabricated program while exploiting his position and security clearance.
When investigators searched his home, they found 298 gold bars.
David J. Rush admitted defrauding the US government through a fabricated program while exploiting his position and security clearance.
When investigators searched his home, they found 298 gold bars.
🚨 JPMORGAN CEO: Jamie Dimon says AI has made cybersecurity risks “10-fold” worse - warning that new vulnerabilities are emerging faster than institutions can anticipate.
October 7, 2026 at 1:04 PM
🚨 JPMORGAN CEO: Jamie Dimon says AI has made cybersecurity risks “10-fold” worse - warning that new vulnerabilities are emerging faster than institutions can anticipate.
🚨 CRYPTO: Singapore is raising concerns over highly speculative crypto perpetual futures - warning about the risks of leveraged trading for retail investors.
October 7, 2026 at 12:33 PM
🚨 CRYPTO: Singapore is raising concerns over highly speculative crypto perpetual futures - warning about the risks of leveraged trading for retail investors.
🚨 ASIC WARNING: AI is helping scammers build entire fake investment ecosystems - from deepfake celebrities to fake news articles, reviews and trading platforms.
October 7, 2026 at 11:50 AM
🚨 ASIC WARNING: AI is helping scammers build entire fake investment ecosystems - from deepfake celebrities to fake news articles, reviews and trading platforms.
🚨 AUSTRALIA: More than $3.2M was reported lost to bank impersonation scams in just six months - with scammers using fear and urgency to make victims act fast.
October 7, 2026 at 11:13 AM
🚨 AUSTRALIA: More than $3.2M was reported lost to bank impersonation scams in just six months - with scammers using fear and urgency to make victims act fast.
🚨 AUSTRALIA: More than 20 ATMs around Mandurah and Rockingham have been linked to an alleged card-skimming operation.
October 7, 2026 at 10:38 AM
🚨 AUSTRALIA: More than 20 ATMs around Mandurah and Rockingham have been linked to an alleged card-skimming operation.
Surcharge ban leaves small businesses scrambling to cover card fees in Australia.
October 7, 2026 at 9:33 AM
Surcharge ban leaves small businesses scrambling to cover card fees in Australia.
JUST IN: Hackers have publicly extorted ASOS through customer notifications.
October 7, 2026 at 2:34 AM
JUST IN: Hackers have publicly extorted ASOS through customer notifications.
Australian banks are facing questions over liability, cybersecurity and consumer protection as AI agents move closer to making purchases.
October 6, 2026 at 7:54 PM
Australian banks are facing questions over liability, cybersecurity and consumer protection as AI agents move closer to making purchases.
CRYPTO WARNING: Malicious USDG approvals reportedly allowed attackers to drain users’ wallets.
October 6, 2026 at 10:10 AM
CRYPTO WARNING: Malicious USDG approvals reportedly allowed attackers to drain users’ wallets.
TASMANIA: Woman charged over an alleged $11,000 Facebook Marketplace fraud scheme.
October 6, 2026 at 8:17 AM
TASMANIA: Woman charged over an alleged $11,000 Facebook Marketplace fraud scheme.
ANZ WARNS: AI-powered scams and impersonation fraud are becoming harder to detect.
October 6, 2026 at 7:12 AM
ANZ WARNS: AI-powered scams and impersonation fraud are becoming harder to detect.
AI CEOs could face personal liability if their agents go rogue.
Insurers are already preparing for potential multimillion-dollar claims.
Insurers are already preparing for potential multimillion-dollar claims.
October 6, 2026 at 6:05 AM
AI CEOs could face personal liability if their agents go rogue.
Insurers are already preparing for potential multimillion-dollar claims.
Insurers are already preparing for potential multimillion-dollar claims.
AI may have been used to hack banks, according to South Korea’s president.
The AI-powered cybercrime era is accelerating.
The AI-powered cybercrime era is accelerating.
October 6, 2026 at 4:45 AM
AI may have been used to hack banks, according to South Korea’s president.
The AI-powered cybercrime era is accelerating.
The AI-powered cybercrime era is accelerating.
OpenAI executive to face Australian parliamentary inquiry on Tuesday after AI agents accessed government systems, including Medicare.
October 5, 2026 at 11:27 PM
OpenAI executive to face Australian parliamentary inquiry on Tuesday after AI agents accessed government systems, including Medicare.