FraudNews
05-05-2016, 08:10 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcS7HW6df4aX_vyPmrXmYVuw7SrP0VHns 6WtAcIgYFUc2h7qtI2WazVOhaweZb94FOk1wxkzSeQ
NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&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)
Magistrate unconvinced by fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)
9news.com.au
A Malaysian woman facing fraud charges after she was mistakenly transferred $4.6 million by Westpac and then tried to flee Australia is not a beneficiary of the proceeds of crime, a magistrate says. Christine Jiaxin Lee had been living in Sydney for a ...
Woman to appear in Waverley Local Court after $4.6 million 'wrongly transferred' into account (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&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)NEWS.com.au
all 8 news articles » (http://news.google.co.za/news/more?ncl=d7vRt8RIaQ-7ScMaaWiSm2zqq8McM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)
NEWS.com.au (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&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)
Magistrate unconvinced by fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)
9news.com.au
A Malaysian woman facing fraud charges after she was mistakenly transferred $4.6 million by Westpac and then tried to flee Australia is not a beneficiary of the proceeds of crime, a magistrate says. Christine Jiaxin Lee had been living in Sydney for a ...
Woman to appear in Waverley Local Court after $4.6 million 'wrongly transferred' into account (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&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)NEWS.com.au
all 8 news articles » (http://news.google.co.za/news/more?ncl=d7vRt8RIaQ-7ScMaaWiSm2zqq8McM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779100111918&ei=EAArV6i9A5LO3QGatI-IDg&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)