Fraud Syndicate News

Latest News On Fraud Syndicate

Shock details emerge of ‘fortune teller’ mother-daughter duo charged over $70m fraud scheme

Shock details emerge of ‘fortune teller’ mother-daughter duo charged over $70m fraud scheme

14/11/2025 1:41 PM

Couple Allegedly Used as 'Mules' in $15 Million Property Scam Linked to Sydney Fraud Syndicate

Couple Allegedly Used as 'Mules' in $15 Million Property Scam Linked to Sydney Fraud Syndicate

23/09/2025 4:31 AM

Australian victim of fraud syndicate advertising on Facebook on mission to stop others being burned

Australian victim of fraud syndicate advertising on Facebook on mission to stop others being burned

15/04/2024 4:28 AM

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