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The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats
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3 comments
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@OT
28 Jul 2025
Politics_And_Law
related
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
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6 comments
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@edgarpaula
2 Jan 2024
bitcoin
freebie
Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
A view into the future of payments in Australia
3590 sats
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4 comments
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@nullama
18 Sep 2023
bitcoin
2026 Crypto Crime Report: Impersonation scams see explosive growth
www.chainalysis.com/blog/crypto-scams-2026/
130 sats
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0 comments
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@0xbitcoiner
13 Jan
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
389 sats
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4 comments
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@Scoresby
21 Aug 2025
bitcoin
Australian federal police to probe 2,000 exploited crypto wallets
cointelegraph.com/news/australian-police-teams-chainalysis-crypto-crime
142 sats
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0 comments
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@Rsync25
5 Aug 2024
news
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats
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6 comments
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@justin_shocknet
13 Dec 2025
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
HSBC Australia to block all payments to crypto exchanges, citing scams
cointelegraph.com/news/hsbc-australia-bank-block-payments-crypto-exchanges
142 sats
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0 comments
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@Rsync25
25 Jul 2024
news
Hundreds of thousands trafficked to work as online scammers in SE Asia
www.ohchr.org/en/press-releases/2023/08/hundreds-thousands-trafficked-work-online-scammers-se-asia-says-un-report
68 sats
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0 comments
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@hn
30 Aug 2023
tech
The $19M AI Scam That Fooled Thousands of Businesses
medium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
151 sats
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0 comments
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@Kayzone
8 Sep 2025
AI
What The FUQ? - Frequently Unanswered Questions of the "Australian Government"
www.youtube.com/watch?v=umVj5XQYAi8
317 sats
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1 comment
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@mo
19 Nov 2025
Politics_And_Law
B.C. family tortured for 13hrs by thieves impersonating mailmen in crypto heist
www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/
303 sats
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11 comments
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@Scoresby
23 Nov 2025
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Samourai plea deal - Frank Corva
x.com/frankcorva/status/1950579980603195477
2124 sats
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11 comments
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@Scoresby
30 Jul 2025
privacy
Cortez man loses $600,000 in crypto scam
www.durangoherald.com/articles/cortez-man-loses-600000-in-crypto-scam-sheriff-says-fraud-will-never-go-away/
136 sats
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0 comments
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@winteryeti
20 Feb
news
MARK MY WORDS! In 2025 I will bring these HSG SCAMMERS TO JUSTICE!!
4688 sats
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21 comments
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@BlokchainB
1 Dec 2024
alter_native
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
www.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
541 sats
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12 comments
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@k00b
6 Mar 2025
Politics_And_Law
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats
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26 comments
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@final
29 Sep 2024
tech
Did the US government hack a scam network for $15B in bitcoin?
protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats
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6 comments
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@0xbitcoiner
16 Oct 2025
bitcoin
Addition to the bitcoin strategic reserve
130 sats
\
4 comments
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@79c9095526
14 Oct 2025
bitcoin
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