Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Tuesday 6 January 2015

$100 million fraud the Banks now have been caught out.

We had a link back in 2009 to the allege Poker and George Moussa.

The name Moussa his brother linked to Bondi Ink this was to terrify me I think I was told this.
I did report the day when John Ibrahim goes to the High Roller's room Star City Casino...


  • Arrests follows after 12 lenders caught in alleged $100 ... 

    www.smartcompany.com.au/.../45172-arrests-follows-after-12-lenders-c...

    8 hours ago - ... after 12 lenders caught in alleged $100 million Myra Home Loan fraud... Shah and Hassan conspired to defraud 12 lenders, banks and other ...

  • Melbourne financial planner faces court over $100 million ... 

    www.smartcompany.com.au/.../42175-melbourne-financial-planner-face...

    May 29, 2014 - Melbourne financial planner faces court over $100 million fraud charge ... the Commonwealth Bank, ANZ Bank, Bankwest, Bank of Melbourne ...

  • Third man charged over alleged $100m Melbourne fraud ring 

    www.abc.net.au/news/2014-05-30/third...million...fraud/5489364

    May 29, 2014 - ... man has been charged over an alleged $100 million fraud ring. ... to obtain about $100 million in loans from the Commonwealth Bank.
  • Do this connect?

  • APPT Sydney: Early to rise for High Rollers - PokerStars 

    www.pokerstars.com/.../appt-sydney-early-to-rise-for-high-rolle-061823...

    Dec 1, 2009 - ... Jay SEABEAST Kinkade, Jarred flopnutsonyou Graham, George Moussa, Billy Seri, Antonis 'Toothpick Tony' Kambouroglou, Bill Jordanou, ...

  • High Roller Update - PokerNews 

    www.pokernews.com/live-reporting/2009-appt.../post.126744.htm

    Dec 1, 2009 - Aleksander Brkovic Jarred Graham Van Tran Jeff Lisandro In Wook ChoiGeorge Moussa Daniel Neilson Sean Keeton Bill Jordanou Billy Seri

  • Who's Here? - PokerNews 

    www.pokernews.com/live-reporting/2010-aussie.../post.132308.htm

    Jan 28, 2010 - Michael Guttman Jeff Duvall Jamie Pickering Jeff Lisandro George Moussa Florian Langmann Con Tsapkounis Charles Cushieri Bill Jordanou ...

  • Dunst Leads APPT Sydney Main Event Day 1a ... 

    www.pokernetwork.com/.../dunst-leads-appt-sydney-main-event-day-1a...

    Dec 2, 2009 - Jonathan Karamalikis - 116,800. Jarred Graham - 104,500. George Moussa - 79,200. Bill Jordanou - 60,100. Michael Bouskila - 54,300
  • Then we have to look at the links to the ATM's and Fraud where the Bank has large amounts of money missing and the blind eye as I asked St George Bank Gregory Pateman and the lawyers for the bank H. W. Ebsworth Lawyers as I exposed I was hit by the Scorpion gang, this  links as the Scorpion Gang is the top of the tree for the Drug network control as I expose.
  • The bank has not been able to deny these claims.
  • This is another link I found.

  • John Ibrahim's mates Abe Adrian Camilleri, Matthew Rhodin ... 


    www.dailytelegraph.com.au/...fraud.../story-e6freuy9-1226012249874
    Feb 26, 2011 - ... multi-million-dollar Kings Cross mortgage fraud with a cast including ... ex-boyfriend of Australia's Next Top Model star Charlotte Dawson, 
  • John Ibrahim by the reports gained money to refurnish a venue in Kings Cross but NOTHING happened.




    • Posted by at No comments:
    Labels: , , , , ,

    Thursday 11 December 2014

    Lithuanian woman charged six fraud offences- Potts Point

    Lithuanian woman charged with six fraud offences - Potts Point

    Friday, 12 December 2014 02:14:19 AM
    A Lithuanian woman will appear in court today (Friday 12 December 2014) after being charged with numerous fraud offences.
    Around 10.30am yesterday (Thursday 11 December 2014), police were called to a bank in Potts Point after a woman attempted to make a withdrawal from a bank account.
    Officers from Kings Cross Local Area Command attended the bank, where they spoke to and searched the woman, finding nine separate credit cards, cash, sim cards, and a number of banking transfer receipts in the woman’s possession.
    The woman – a 31-year-old from Lithuania – was arrested and taken to Kings Cross Police Station, where further inquiries indicated that she had been involved in fraudulently accessing and transferring funds from a number of Australian bank accounts that do not belong to her.
    She was charged with six counts of obtain financial advantage by deception and refused bail to appear in Central Local Court today.
    Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.
    Posted by at No comments:
    Labels: ,

    Thursday 6 November 2014

    Fraud Charges laid NSW

    Latest Media Releases

    Woman arrested as part of major fraud investigation - SCC Fraud and Cybercrime

    Friday, 07 November 2014 03:20:35 PM
    Detectives from the Fraud and Cybercrime Squad have arrested a woman as part of an ongoing investigation into a syndicate involved in major fraud offences.

    Last year (2013), detectives from the Fraud and Cybercrime Squad formed Strike Force Kaye to investigate fraud offences after numerous electronic devices were found during a search warrant at a property in The Rocks on 10 May 2013.

    Inquiries led to police uncovering an alleged fraud syndicate involved in hacking, identity crime and other fraud offences, as well as the use of a Costa Rica-based currency transfer and payment-processing company to launder money. That company was shut down by an overseas government last year.
    Earlier today (Friday 7 November 2014), Strike Force Kaye detectives attended a government facility in Silverwater, where they charged a 38-year-old woman with:
    - One count of fraud; and,
    - One count of using a false document.
    She has been remanded in custody to appear before Central Local Court on 19 December 2014.
    In court detectives will allege that in April 2013, the woman used false documentation to gain access to a bank account that belonged to another person. After being granted access to the account, the woman transferred $75,000 into her own account.
    The woman is the 33rd person to be charged by Strike Force Kaye detectives. A total of 337 charges – relating to fraud, cybercrime and identity crime offences – have been preferred by Strike Force Kaye detectives to date.
    The Commander of the NSW Police Force’s Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, said Strike Force Kaye remained ongoing.
    “A lot of great work has been delivered by Strike Force Kaye detectives to date, but they are far from done,” Detective Superintendent Katsogiannis said.
    “This investigation has resulted in the arrests and charging of 33 people but there are still others out there who need to be brought to justice.
    “Rest assured, we will be making even more arrests in the coming months.”
    Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.
    Posted by at No comments:
    Labels: ,

    St George Bank Fraud



  • PM - Fraud hits St George customers - Abc

    www.abc.net.au/pm/stories/s724233.htm

    Nov 11, 2002 - At least 100 St George bank customers in Sydney have been the victim of a sophisticated fraud and are left without a cent in their accounts.

  • Westpac CEO Gail Kelly knowingly conceals fraud at the ...


    kangaroocourtofaustralia.com/.../westpac-ceo-gail-kelly-knowingly-conc...

    May 11, 2014 - The Commonwealth Bank fraud has resulted in 1200 financial ..... they come with a questionable record at St George Bank before jumping ship .

  • Byron Bay ATM skim scam - ABC News (Australian ...

    www.abc.net.au/news/2013-02-21/atm-fraud/4531526

    Feb 20, 2013 - Up to 200 people may have been affected by a bank scam at a ... Daniel Loffi from St George's fraud team says it appears a number of fake 

  • Commonwealth Bank cancels thousands of credit cards as ...


    www.heraldsun.com.au/news/...bank.../story-e6frf7jo-1226064052348

    May 27, 2011 - UPDATE 1.33pm: THE Commonwealth Bank has cancelled thousands of ... of the issue and Westpac's anti-fraud unit had “bulk blocked” cards it thought ... St George's Chris Collins confirmed the Westpac subsidiary had also

  • InfoChoice | Compare Everyday Transaction Accounts

    www.infochoice.com.au/banking/transaction-account.aspx

    More than 50 Australians a week are falling victim to online banking fraud. .

  • St George worker to be tried for fraud

    www.smh.com.au › NSW
    Nov 27, 2010 - A former St George bank lending officer who is married to a police officer will stand trial for mortgage fraud next year
  • Look at the connections with banks?



    1. Yasmin Kahla - Australia | LinkedIn

      au.linkedin.com/pub/yasmin-kahla/58/959/575

      Sydney, Australia - ‎Fraud Risk Operations Manager at Westpac
      Fraud Risk Team Manager at Westpac; Credit Card Fraud Team Manager at The ... Westpac Group, including St.George, BankSA, Bank of Melbourne & RAMS ...

    3. Commonwealth Bank's Position on ATM Fraud

      https://www.commbank.com.au/about-us/.../121102-newsftr-fraud.html

      Nov 12, 2002 - Following recent media attention on an ATM scam that occurred at a St George Bank over the weekend of 9 to 11 November 2002, the ...

    4. St George detects net fraud - Security - News - iTnews.com.au

      www.itnews.com.au/News/10893,st-george-detects-net-fraud.aspx

      Jan 1, 2000 - Customers of St George bank and users of recruitment website Monster.com have been the victim of an internet banking fraud 

    5. Ros the latest victim of credit card fraud | Central Western ...


      www.centralwesterndaily.com.au/.../ros-the-latest-victim-of-credit-card-frau...
      Jan 20, 2012 - VICTIM OF FRAUD: Ros Davidson, a customer of St George Bank in Orange, had funds taken out of her account by a fraudulent transaction 

    6. Customers taken for a ride by crooked cabbies stealing their ...

      www.dailytelegraph.com.au/...banking.../story-fni0cx12-1226948674965
      Jun 10, 2014 - A woman from Sydney's inner west said she reported to Fraud Squad police and her bank, St George, that $17,000 had been stolen from her 

    7. Employee Fraud What Employers Can Do About It - Mondaq ...


      www.mondaq.com/.../Employee+Fraud+What+Employers+Can+Do+Ab...
      Sep 30, 2008 - Employee fraud is estimated to cost Australian businesses about $18 ... a St George Bank employee has been charged with defrauding the 
    • Posted by at No comments:
    Labels: , , , , ,
    Subscribe to: Posts (Atom)