#6 Supercheap lies and a shocking twist part 2
Daylight Robbery14 Feb 2025

#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 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 …

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(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 Maj 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 Mars 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 Mars 202525min

#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

Populärt inom True Crime

rattegangspodden
podme-dokumentar
aftonbladet-krim
podme-crime
infor-ratta
svenska-mordhistorier
forhorsrummet
fallen-jag-aldrig-glommer
krimrummet
p3-krim
spoktimmen
seriemordarpodden
en-mork-historia
bakom-galler
massmordarpodden
mordpodden
rss-svenska-fall-podcast
svenska-fall
rss-valdet-krim
fangelsepodden