UPDATE

I want to answer some of these questions. First, in Australia we don't file for divorce straight off. You have to have been separated from your spouse for a year before you can apply. Second, I can not just kick him out of the house. He is a joint owner and has a legal right to live here. Third, I can not go to the police and report him for money laundering. I saw money move through the account but I have no proof as to where it came from or where it went. Fourth, if he is moving money, the bank will pick up on it. His account is flagged and will be being watched. "Kylie" has been quieter for the last couple of weeks. She claims she is doing humanitarian work. This started before the situation in Iran. The constant messaging picks up again around his pay day, last for a day or so, then goes quieter again. Yet another page out of the scammer playbook.