FraudNews
05-05-2016, 06:07 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=FeMqV8jcA5LO3QGatI-IDg&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 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=FeMqV8jcA5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/12/15/fraud-accused-got-emergency-passport)
9news.com.au
A young Sydney woman facing fraud charges after allegedly being mistakenly transferred $4.6 million still owes a massive proportion of the money to her bank, a court has heard. The 21-year-old woman from Rhodes, who cannot be named for legal reasons, ...
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=FeMqV8jcA5LO3QGatI-IDg&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
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=FeMqV8jcA5LO3QGatI-IDg&url=http://www.abc.net.au/news/2016-05-05/woman-arrested-at-sydney-airport-over-alleged-fraud/7385482)ABC Online
Woman arrested on fraud charges at airport (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9U2M6nQUWgATXmUNvpzqcv7DzYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=https://au.news.yahoo.com/nsw/a/31522625/woman-arrested-on-fraud-charges-at-airport/)Yahoo7 News
Malaysiakini (subscription) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5rZogol7oVgRjLX5bIbJF_04fGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=https://www.malaysiakini.com/news/340332)
all 11 news articles » (http://news.google.co.za/news/more?ncl=dMi_bJmivwypCDMnxIwHcMDzaWhKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuWgCIL4ha1UBXTfwRpDLhQSMrEA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/12/15/fraud-accused-got-emergency-passport)
Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbLDzIK7aJgo0OwlX1TjvtAk9aUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&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 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=FeMqV8jcA5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/12/15/fraud-accused-got-emergency-passport)
9news.com.au
A young Sydney woman facing fraud charges after allegedly being mistakenly transferred $4.6 million still owes a massive proportion of the money to her bank, a court has heard. The 21-year-old woman from Rhodes, who cannot be named for legal reasons, ...
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=FeMqV8jcA5LO3QGatI-IDg&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
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=FeMqV8jcA5LO3QGatI-IDg&url=http://www.abc.net.au/news/2016-05-05/woman-arrested-at-sydney-airport-over-alleged-fraud/7385482)ABC Online
Woman arrested on fraud charges at airport (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF9U2M6nQUWgATXmUNvpzqcv7DzYQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=https://au.news.yahoo.com/nsw/a/31522625/woman-arrested-on-fraud-charges-at-airport/)Yahoo7 News
Malaysiakini (subscription) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5rZogol7oVgRjLX5bIbJF_04fGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=https://www.malaysiakini.com/news/340332)
all 11 news articles » (http://news.google.co.za/news/more?ncl=dMi_bJmivwypCDMnxIwHcMDzaWhKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEuWgCIL4ha1UBXTfwRpDLhQSMrEA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=FeMqV8jcA5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/12/15/fraud-accused-got-emergency-passport)