• Four charged over alleged $1 million identity theft and bank fraud

    14 days ago - By Sydney Morning Herald

    Police allege the group used shell companies to obtain chequebooks, EFTPOS terminals and to create banking profiles to gain fraudulent funds.
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  • Bank fraud syndicate dismantled

    14 days ago - By Sydney Morning Herald

    Four people have been arrested in Sydney over a $1 million bank fraud syndicate.
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