people: The 43-year-old is among four people arrested and charged over the alleged syndicate in NSW. Police allege he was the ringleader and that he used 16 mobile phones and 17 different sim cards to co-ordinate the scam from inside Villawood Detention Centre, according to Nine News Australia. The syndicate was allegedly involved in a range of fraudulent activities, including romance scams, identity theft and business email compromises, defrauding Australians of more than 3 million. To improve your experience update it here News National Four charged with business fraud in NSW10 48am Sep 14, 2018Facebook Tweet MailA Nigerian man has been accused of running a multi-million dollar email scam out of a Sydney immigration centre. Detective Superintendent Arthur Katsogiannis said investigators believe the money was sent to Nigeria. We can't establish at this stage who it's gone to or what it's being used for he told reporters in Sydney on Friday. He said it was highly unlikely the funds would ever be recovered.
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