Melbourne Woman Jailed for Stealing Millions from Accounts – Mirage News
A Melbourne woman, 24, has been sentenced for her central role in a major international criminal syndicate, which stole millions of dollars from the superannuation and share trading accounts of innocent victims using fraud and identity theft.
The amount stolen through the fraudulent scheme is estimated to be in excess of $3.3 million. Attempts were made to steal an additional $7.5 million from the victims’ super and share accounts. The group also laundered an additional $2.5 million through the purchase, and on-selling, of luxury goods in Hong Kong.
The woman was today (Friday 16 December, 2022) sentenced to five years and six months’ imprisonment with a non-parole period of four years
The AFP and the Australian Securities and Investments Commission (ASIC), as part of the Serious Financial Crime Taskforce (SFCT), began investigating the syndicate in late 2018.
On 30 April 2019, AFP and ASIC investigators executed search warrants at the then 21-year-old’s Derrimut residence, after…
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