#2 Mules Paradise - Daylight Robbery

What this episode covers

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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Frequently Asked Questions

How long is this episode of Daylight Robbery?

This episode is 16 minutes long.

When was this Daylight Robbery episode published?

This episode was published on December 9, 2024.

What is this episode about?

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...

Can I download this Daylight Robbery episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.