Sky News Australia

Man charged with defrauding financial institutions of $37m
The Australian
A SYDNEY man has been charged over a scheme that ripped off financial institutions to the tune of nearly $37 million. He's the second person to be charged over the fraud, where fake and inflated invoices were used to scam $36,889,704 from 10 financial ...
Second man charged over sale of fraudulent debts totalling more than $36 millionThe Daily Telegraph

NSW man charged over $37 million fraudPerth Now
Second person faces $36m fraud chargesSt George and Sutherland Shire Leader
NSW Police Online (press release)
all 7 news articles »

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