Kimberley backpackers warned not to fall for money laundering schemes (australia) — The West Australian
The West Australian ·australia ·2 hours ago

Kimberley backpackers warned not to fall for money laundering schemes

Authorities in Western Australia's Kimberley region warn backpackers and international students against money laundering schemes targeting transient travelers. Criminals recruit victims through hostel notices and exploit bank accounts long after departures. Australia shut down 13,000 accounts during 2023-24 as organized syndicates move illicit cash offshore through multiple transactions. Involvement risks visa cancellation and deportation.

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Published 17 Jul 2026, 00:17 UTC · Updated 17 Jul 2026, 06:40 UTC

Summary by OZbrief Editorial. Original report: The West Australian. Editorial policy · Corrections