With recent events in the Middle East, consumers affected by travel delays or cancellations are encouraged to check their consumer rights. If you’re at risk of identity misuse or need support to recover from a scam, we can help to connect you with IDCARE. With your consent, we can use your report to work with organisations and remove scam websites, scam ads and contact details. Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam?

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Australians living with disability at risk of exploitation by NDIS providers breaching consumer laws

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In 2017, ACIC’s chief Phelan informed his board of police and spy chiefs that it had listed Cheng as an “Australian priority organisation target”, a designation reserved for those posing the greatest organised crime threat to Australia. Official sources not authorised to comment publicly say ACIC investigations into Cheng allege he is involved in “orchestrating large-scale money-laundering activity in Australia and the sourcing and distribution of heroin both in Hong Kong and overseas”. Anti-money-laundering agency Austrac, which also has a representative on the ACIC board, warned last year in a heavily redacted report that high-roller operations were also suspected of funding foreign interference operations. It’s headed by a former senior federal police officer, Mike Phelan, and is guided by board members who include AFP Commissioner Reece Kershaw, ASIO Director-General Mike Burgess and the heads of state and territory policing agencies. When federal detectives examined his financial dealings, they uncovered a $403,000 deposit into a gaming account at The Star Sydney.

Expats fleeing Middle East could arrive home to a tax problem

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• On November 28, Macau police remanded him in custody to face trial for alleged criminal association, illegal gambling, money laundering and running an illegal online gambling operation in the Philippines.
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