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Western Australia Police Force

06 Apr 2026 | BY admin

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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.

An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. We acknowledge their connection to this Country and pay our respect to Elders past, present and emerging. If you’re at risk of identity misuse or need support to recover from a scam, we can help to connect you with IDCARE. Investment scams promise big returns, but the goal is stealing money from you. Was your money stolen in the scam?

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Battling Bombers stare down unwanted record

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You can also check your claim’s progress online at status of your claim. If you do not provide the information requested, we may be unable to determine your application and close your claim. If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s). What documentation you provide depends on the type of claim you are making. If you are raising a claim on behalf of someone else, you will need to provide a completed Revenue NSW Authority to Act form PDF, 561 KB signed by the owner, along with proof of identity for both yourself and the owner. Your claim will be assessed to verify that you are legally entitled to the money.

Individuals can search and apply to claim money that belongs to them. You can claim money listed under your name in the register. Verification can help ensure real people are writing the reviews you read on Trustpilot.

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