Fortune teller accused of carrying out $70 million fraud – 9News 11/12/2025 by Fraud AlertPolice allege the women were part of a fraud and money laundering syndicate operating across Sydney. Commander of the NSW Police financial crimes … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Recognize these people? Police asks public for info related to prescription fraud arrestsDate09/16/2018State Police investigate a Fraud complaint | New York State PoliceDate08/26/2025Retired police detective sentenced for wire fraudDate10/07/2017Police warn local business about phone-based credit card fraud | Lethbridge Police ServiceDate01/28/2026Police searching for fraud suspectDate10/01/2017Fall in fraud prosecutions linked to police and CPS cutsDate06/12/2018 Previous Page Next Page About Fraud Alert Previous Post:China extradites online gambling, fraud criminal from Thailand – Xinhua Next Post:Former NW Development Corporation CFO Kudakwashe Mpofu sentenced to three years in …