AFP - Melbourne man charged for helping launder tens of millions from cybercrime victims

Thursday, October 26, 2023

The AFP has charged a Chinese national for allegedly using an Australian-based crime syndicate to help launder $100 million stolen from victims who invested in a global investment scam.

The Melbourne man, 37, is the seventh person charged under Operation Wickham, a joint operation between the AFP and the United States Secret Service (USSS).

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AFP website – News Centre