#2 Mules Paradise

#2 Mules Paradise

Australia is under siege from digital bank robbery, a crime where the getaway car is nearly always a mule bank account. Organised crime syndicates operate shadow call centres from South East Asian countries but come from Britain, Russia, China and Israel and target first home buyers, retirees, and anyone needing to do a large bank transfer. They steal billions from Australians every year. In this episode, Ken Gamble and Dan Halpin, leading Australian investigators fighting back against industrial-scale scams explain how overseas criminal networks exploit Australian law and banking loopholes to steal millions. We also explore shocking revelations about banks ignoring early warnings, the devastating emotional toll on victims like Harriet, and the global crime web fueling human trafficking, terrorism, and drug cartels. Produced and researched: Alex Brooks - www.contentrenegade.com and www.alexbrooks.com.au Original cinematography and sound: Kevin May Stock footage & music: Artlist, Canva Pro Robbery - bank exterior.wav by Kevin_Manickam from freesound License: Creative Commons 0 Audio mixed by Bryan Murphy

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Episoder(13)

BONUS 'We Won, Here's How'

BONUS 'We Won, Here's How'

In this  follow-up to Episode 8 of Daylight Robbery, Sarah and Laine finally win back their $252,000 after falling victim to a real estate fraud during the purchase of their dream home. Thanks to bein...

31 Mai 20257min

#9 One bad SMS later

#9 One bad SMS later

Your Phone. Their Payday.A single scam text can open the back door to your bank account — and you might never get your money back. In this episode of Daylight Robbery, we reveal how spoofed SMS messag...

23 Apr 202521min

TRAILER 2: Why I made Daylight Robbery

TRAILER 2: Why I made Daylight Robbery

When a middle-aged mum gets riled, watch out. Here's why I made Daylight Robbery. I've chatted to more than 35 financial crime victims in Australia. Every story is different. Every story is complex an...

8 Apr 20251min

#8 Real Estate Butchering

#8 Real Estate Butchering

They call romance scams pig butchering - a brutal name which means ‘killing pig game’. Australia is experiencing real estate butchering: the slaughter of our property market through scams and fraud co...

6 Apr 202524min

BONUS: 'I knocked on my scammers' door'

BONUS: 'I knocked on my scammers' door'

Meet the woman determined to wreak vengeance upon the scammers who stole her half a million dollar divorce settlement. Jo O'Brien took the unprecedented step of suing the bank and knocking on the door...

5 Mar 20258min

#7 Wealth to welfare: vanishing fortunes

#7 Wealth to welfare: vanishing fortunes

When finance professionals and stockbrokers lose the battle against fraud, scams and mule bank accounts, what has to change? Australia's banking system is riddled with mules willing to rent or sell th...

5 Mar 202525min

#6 Supercheap lies and a shocking twist part 2

#6 Supercheap lies and a shocking twist part 2

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...

14 Feb 202519min

#5 Supercheap Security Part 1

#5 Supercheap Security Part 1

Mark Uytendaal lost his life savings in a fake AMP term deposit scam. His story is just the tip of the iceberg. Australian banking laws and weak consumer protections enable organised crime syndicates ...

27 Jan 202516min

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