FraudNews
07-13-2011, 10:28 AM
15th arrest in major fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR3rxpjaCyMEQV54g7rFBmxKokhw&url=http://www.smh.com.au/nsw/15th-arrest-in-major-fraud-investigation-20110713-1hdv6.html)
Sydney Morning Herald
A 57-year-old has become the 15th person to be charged following investigations into large-scale fraud within the finance industry. Police allege he was involved in the fraudulent financing of luxury motor vehicles and earth moving equipment. ...
Fifteenth man charged over $500000 fraud offences - Strike Force Apia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVasDlq8Gr7GKhY9MlE8Vqd-Umbw&url=http://www.police.nsw.gov.au/news/latest_releases?sq_content_src%3D%252BdXJsPWh0dHBz JTNBJTJGJTJGd3d3LmViaXoucG9saWNlLm5zdy5nb3YuYXUlMk ZtZWRpYSUyRjE3Nzc2Lmh0bWwmYWxsPTE%253D)NSW Police Online (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfI5P5l0k8befeMrpZAUJi9iX3_hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR3rxpjaCyMEQV54g7rFBmxKokhw&url=http://www.smh.com.au/nsw/15th-arrest-in-major-fraud-investigation-20110713-1hdv6.html)
Sydney Morning Herald
A 57-year-old has become the 15th person to be charged following investigations into large-scale fraud within the finance industry. Police allege he was involved in the fraudulent financing of luxury motor vehicles and earth moving equipment. ...
Fifteenth man charged over $500000 fraud offences - Strike Force Apia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVasDlq8Gr7GKhY9MlE8Vqd-Umbw&url=http://www.police.nsw.gov.au/news/latest_releases?sq_content_src%3D%252BdXJsPWh0dHBz JTNBJTJGJTJGd3d3LmViaXoucG9saWNlLm5zdy5nb3YuYXUlMk ZtZWRpYSUyRjE3Nzc2Lmh0bWwmYWxsPTE%253D)NSW Police Online (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dfI5P5l0k8befeMrpZAUJi9iX3_hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR3rxpjaCyMEQV54g7rFBmxKokhw&url=http://www.smh.com.au/nsw/15th-arrest-in-major-fraud-investigation-20110713-1hdv6.html)