Frontline Station Support Officer
FCPN Threat Assessment: Understanding Profiles of Scam Victims
FCPN Threat Assessments are joint strategic products developed from the knowledge shared between FCPN members. They are designed for reporting entities under section 142(b) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and are publicly available.
The assessments include case studies, indicators, and learnings from operations FCPN members have been involved with. The assessments aim to assist in the detection of financial crime and identify prevention and disruption opportunities.
Information and advice sent to the Minister of Police (1 - 30 September 2024)
If you wish to lodge a request for official information relating to the documents listed below, please contact the Minister of Police.
List of document titles that went to the Minister of Police between 1 - 30 September 2024, recommended for proactive release
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Information and advice sent to the Minister of Police (1 - 31 August 2024)
If you wish to lodge a request for official information relating to the documents listed below, please contact the Minister of Police.
List of document titles that went to the Minister of Police between 1 - 31 August 2024, recommended for proactive release
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Number |
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