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View Full Version : Woman arrested at Sydney Airport over alleged $4.6m fraud due to banking error: polic



FraudNews
05-05-2016, 04:06 AM
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Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbLDzIK7aJgo0OwlX1TjvtAk9aUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.smh.com.au/nsw/woman-arrested-at-sydney-airport-over-alleged-46m-fraud-due-to-banking-error-police-20160504-gomloq.html)


Woman arrested at Sydney Airport over alleged $4.6m fraud due to banking error: police (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbLDzIK7aJgo0OwlX1TjvtAk9aUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.smh.com.au/nsw/woman-arrested-at-sydney-airport-over-alleged-46m-fraud-due-to-banking-error-police-20160504-gomloq.html)
Sydney Morning Herald
A NSW Police spokeswoman said the Sydney City Local Area Command's CBD fraud unit began investigating the money transfer at the time of the incorrect transfer, and in March this year issued a warrant for the woman's arrest. Following her arrest at the ...
Sydney fraud accused owes $3.3m: court (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuWgCIL4ha1UBXTfwRpDLhQSMrEA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.9news.com.au/national/2016/05/05/12/15/fraud-accused-got-emergency-passport)9news.com.au
Woman arrested at Sydney Airport over alleged $4.6m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgBZRnSDd8boo-4A9ofvqdK93BiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.abc.net.au/news/2016-05-05/woman-arrested-at-sydney-airport-over-alleged-fraud/7385482)ABC Online
Woman arrested at Sydney airport for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHq568IOiapi0_zEF_NE12UZXEQPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.skynews.com.au/news/national/nsw/2016/05/05/woman-arrested-at-sydney-airport-for-fraud.html)Sky News Australia
NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=w8YqV5inGpDQ3gHo3JeIBA&url=http://www.news.com.au/national/crime/woman-to-appear-in-waverley-local-court-after-46-million-wrongly-transferred-into-account/news-story/e6cc977ee203befa26d2c861de02b404)
all 11 news articles » (http://news.google.co.za/news/more?ncl=dnxIwHcMDzaWhKMaaWiSm2zqq8McM&authuser=0&ned=en_za)





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