Missing pregnant Shannon Watts and her two daughter's bodies found, husband arrested
Join the latest discussion

Australia-Sydney-SCC Fraud and Cybercrime Squad arrest

Discussion in 'Up to the Minute' started by marlywings, May 30, 2014.

  1. marlywings

    marlywings Former Member

    Likes Received:
    Trophy Points:
    30th May,2014

    Detectives from the Fraud and Cybercrime Squad have arrested and charged a 39-year-old woman, who allegedly used dating services to approach and fraudulently obtain more than $2 million from a number of men.

    In February (2014), the Fraud and Cybercrime Squad formed Strike Force Dandy to investigate a number of frauds allegedly committed by a 39-year-old woman from Miller in south-west Sydney.

    Over the course of the investigation, detectives discovered that the woman had allegedly obtained more than $2 million from a number of different men.

    In court, police will allege that between August 2008 and February 2014, the woman formed relationships with four different men. Two of the men are aged in their seventies, while the other two are aged in their sixties.

    One of the men paid the woman $1.9 million over the course of their relationship. The other three men paid her $190000, $58000, and $12000 respectively.

    Police are urging anyone with information about this fraud to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://www1.police.nsw.gov.au/. Information you provide will be treated in the strictest of confidence


Share This Page

  1. This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
    By continuing to use this site, you are consenting to our use of cookies.
    Dismiss Notice