Financial advisor Melissa Caddick has been missing since the Australian Securities and Investments Commission (ASIC) raided her mansion over three months ago.
The internet has transformed the way we work, socialise, shop and bank. But with these modern-day conveniences come more dangers to your finances. With new routes to rip off unwitting users, the internet is teeming with fraudulent websites set up...
IFW Global Executive Chairman Ken Gamble is chairing the annual APAC Virtual Fraud Summit for the 5th year in a row in 2020.
IFW Global is actively involved in a long list of cases where victims have fallen for a wide variety of financial scams where international criminals have netted hundreds of millions of dollars.
Ken Gamble worked with New South Wales and Queensland Police to see the arrest of a notorious criminal who stands accused of masterminding a multi-million-dollar online scam. Listen to Ken’s insights on the arrest as he explains what started the...
While tens of millions of people around the world are in lockdown as the biggest disaster since WWII strikes with shocking and deadly ramifications, there is one dark area that needs just as much attention as social distancing.
While many people were enjoying a festive break recently, a Judge in the United states was hard at work putting a financial predator behind bars for 22 years.
Cryptocurrency investors have been advised by several news sources to be careful with any involvement in the Ormeus Coin platform after Founder John Barksdale was arrested in Thailand on August 7, 2019.
While most people around the world take well-earned breaks over the festive season, sadly, cybercriminals don’t take time off and that means we have been busy with ongoing investigations, while launching cases for new clients over the past couple...
Last night 60 Minutes re-broadcast its award-winning feature story on IFW Global's successful shutdown of a sophisticated international crime gang.The story was originally filmed in late in 2018 when seasoned reporter Liam Bartlett joined IFW...
