FraudNews
05-05-2016, 11:58 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=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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)
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=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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
A fraud squad investigation began in 2012 but it took until March this year for a warrant to be issued for her arrest. Within weeks she applied for a passport, Mr Turner said. Bail was granted with strict conditions, including giving up her emergency ...
Magistrate unconvinced by fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)9news.com.au
Woman on fraud charge after bank accidentally issues $4.6 million overdraft (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgBZRnSDd8boo-4A9ofvqdK93BiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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 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=WDUrV-O1N9bH3gHEvp_ABQ&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
Yahoo7 News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbdQXAgg08zu8KKEDJEbHVETFerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=https://au.news.yahoo.com/nsw/a/31526749/fraud-accused-got-emergency-passport/) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFH-Sag7JzNW6kRzPbnVuG-A38Jdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=http://www.business-standard.com/article/news-ians/woman-arrested-in-sydney-over-multi-million-dollar-fraud-116050500741_1.html) -Malaysiakini (subscription) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5rZogol7oVgRjLX5bIbJF_04fGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=https://www.malaysiakini.com/news/340332)
all 26 news articles » (http://news.google.co.za/news/more?ncl=daaWiSm2zqq8McM-ZYBbrLsTlgEzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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)
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=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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
A fraud squad investigation began in 2012 but it took until March this year for a warrant to be issued for her arrest. Within weeks she applied for a passport, Mr Turner said. Bail was granted with strict conditions, including giving up her emergency ...
Magistrate unconvinced by fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFLRKkJ-k1Y3AqVeBwmmgBCxIBMfg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=http://www.9news.com.au/national/2016/05/05/16/54/magistrate-unconvinced-by-fraud-charge)9news.com.au
Woman on fraud charge after bank accidentally issues $4.6 million overdraft (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgBZRnSDd8boo-4A9ofvqdK93BiA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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 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=WDUrV-O1N9bH3gHEvp_ABQ&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
Yahoo7 News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbdQXAgg08zu8KKEDJEbHVETFerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=https://au.news.yahoo.com/nsw/a/31526749/fraud-accused-got-emergency-passport/) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFH-Sag7JzNW6kRzPbnVuG-A38Jdw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=http://www.business-standard.com/article/news-ians/woman-arrested-in-sydney-over-multi-million-dollar-fraud-116050500741_1.html) -Malaysiakini (subscription) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5rZogol7oVgRjLX5bIbJF_04fGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&url=https://www.malaysiakini.com/news/340332)
all 26 news articles » (http://news.google.co.za/news/more?ncl=daaWiSm2zqq8McM-ZYBbrLsTlgEzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkI_Mx64_XWte1dL5uM6hndjnM7A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779099841883&ei=WDUrV-O1N9bH3gHEvp_ABQ&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)