Detectives from the Fraud and Cybercrime Squad have charged a woman in relation to frauds totalling more than $36 million. In August last year, detectives established Strike Force Canget to investigate the business activities of a smash repair business at Kirrawee, in Sydney’s south. Police will allege that fraudulent work invoices had been created for a total of $36,889,704, with 10 victims identified. Earlier today (Wednesday 21 August 2013), a 67-year-old woman was arrested when she attended Sutherland Police Station. Fraud and Cybercrime Squad detectives charged her with: • 5 x obtain money etc by deception > $15,000; • 9 x dishonestly obtain financial advantage etc by deception; • 10 x knowingly deal with the proceeds of crime; and • 1 x knowingly deal with the proceeds of crime with intent to conceal. She was granted conditional bail to appear at Sutherland Local Court on 19 September 2013. Inquiries are continuing.
Posted on: Wed, 21 Aug 2013 01:58:36 +0000
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