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View Full Version : Sydney man charged over alleged $1.8 million fraud - The Sydney Morning Herald



FraudNews
07-11-2017, 10:04 PM
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The Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFf8OCyWk2W7Z9H9a31rxaCX9vy5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779551744925&ei=XktlWbC3EtDR3QGoho9A&url=http://www.smh.com.au/nsw/sydney-man-charged-over-alleged-18-million-fraud-20170711-gx9dk8.html)


Sydney man charged over alleged $1.8 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFf8OCyWk2W7Z9H9a31rxaCX9vy5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779551744925&ei=XktlWbC3EtDR3QGoho9A&url=http://www.smh.com.au/nsw/sydney-man-charged-over-alleged-18-million-fraud-20170711-gx9dk8.html)
The Sydney Morning Herald
A Bondi man who allegedly stole $1.8 million has been arrested and charged with 31 fraud offences. Police allege the 47-year-old was part of a fraudulent investment superannuation scheme that was uncovered after a six-month investigation.
Sydney man charged over $1.8m super fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_YZMplxNYjFgqCLKaJcUphHtJMA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779551744925&ei=XktlWbC3EtDR3QGoho9A&url=http://www.news.com.au/national/breaking-news/sydney-man-charged-over-18m-super-fraud/news-story/88c6f0479c1e3c195e6194118ddcc9f2)NEWS.com.au

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