• #6 Supercheap lies and a shocking twist part 2

  • 2025/02/14
  • 再生時間： 20 分
  • ポッドキャスト

#6 Supercheap lies and a shocking twist part 2

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  • When mates turn into transnational digital bank robbers, the fallout is inevitable. The case of O'Brien vs Supercheap Security exposes a global trade in mule bank accounts fueling digital fraud, money laundering, and financial crime. In this episode of Daylight Robbery, we unpack how Muhammad Ali Waheed and Hassan Mujtaba Mehdi orchestrated a bank fraud scheme that stole $1.36 million from Australian victims—including half a million dollars from lead plaintiff Jo O'Brien. With insights from cybercrime experts like Ken Gamble, Dan Halpin and Simon Smith, the episode reveals how complex transnational fraud and business associates operate with near impunity while banks look the other way. Who’s really to blame? The criminals? The banks? Or the legal system that enables it all …
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When mates turn into transnational digital bank robbers, the fallout is inevitable. The case of O'Brien vs Supercheap Security exposes a global trade in mule bank accounts fueling digital fraud, money laundering, and financial crime. In this episode of Daylight Robbery, we unpack how Muhammad Ali Waheed and Hassan Mujtaba Mehdi orchestrated a bank fraud scheme that stole $1.36 million from Australian victims—including half a million dollars from lead plaintiff Jo O'Brien. With insights from cybercrime experts like Ken Gamble, Dan Halpin and Simon Smith, the episode reveals how complex transnational fraud and business associates operate with near impunity while banks look the other way. Who’s really to blame? The criminals? The banks? Or the legal system that enables it all …
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