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Ringleaders charged over $38m fraud
Summary by weeklytimes.com.au
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Ringleaders charged over $38m fraud
DETECTIVES from the State Crime Command’s Financial Crimes Squad have charged two alleged ringleaders of a highly sophisticated fraud and money laundering syndicate after conducting raids across Sydney including at North Ryde and Macquarie Park. In January 2024, detectives attached to State Crime Command’s Financial Crimes Squad and the NSW Crime Commission launched an investigation into a criminal syndicate targeting Sydney automotive financing…
·Sydney, Australia
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