Argus Investigations

11/04/2023

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Argus Investigations provide surveillance, investigations and intelligence services to the private sector. For more information visit www.argusinvestigations...

06/04/2023

The Director of Argus Investigations Discusses How to Protect Your Money and Assets from Cyber Security Risks In Australia - Argus Investigations

As the Director of Argus Investigations, I am often asked how to protect money and assets from cyber security risks in Australia. The truth is that cyber

05/04/2023

Euler Labs Hacker Returns All of the Recoverable Funds - Argus Investigations

On April 4th, 2023, Euler Finance announced that the hacker responsible for draining $200 million in assets had returned all “recoverable funds”. This news

31/03/2023

bust call centre targeting elderly Americans:

On Wednesday, Thai police announced they had busted an international gang that operated call centers to deceive older Americans into wiring them money. The

31/03/2023

New Bill Introduced In Australia To Regulate The Cryptocurrency Sector - Argus Investigations

The Australian parliament is set to introduce a new bill that will regulate the crypto sector. The bill, which was introduced by the government, seeks to

26/03/2023

Cybercrime Syndicate Dismantled in Brisbane, Melbourne and Adelaide

On March 26, 2023, four members of an alleged cybercrime syndicate were arrested in Brisbane, Adelaide and Melbourne after they were accused of money

26/03/2023

The Australian Federal Police Cracking Down on Money Laundering - Argus Investigations

The Australian Federal Police (AFP) have recently announced the formation of a new task force, AVARUS, to tackle large-scale money laundering in Australia.

23/03/2023

Do Kwon of Terra Luna Arrested In Montenegro -

Do Kwon, the CEO and founder of Terra Luna, has been arrested on charges of fraud and money laundering. He is accused of deceiving investors by falsely

06/03/2023

As the housing market continues to be tight, many people are turning to social media platforms to find a place to rent. Unfortunately, scammers are taking

01/03/2023

Jean Nassif, a prominent Sydney property developer, and his daughter Ashlyn Nassif have been charged with fraud after allegedly deceiving Westpac to secure a

28/02/2023

The Malaysian Anti-Corruption Commission (MACC) has once again made headlines by busting another premises linked to an international investment scam

26/02/2023

The Australian government is taking steps to regulate the cryptocurrency industry and ensure proper risk disclosure from crypto companies. As part of a