Woman charged with alleged fraud - Strike Force Recycling

Wednesday, 20 November 2024 04:49:53 AM

Strike Force Recycling was established in July 2024 to investigate alleged frauds committed by a number of people.

Officers have been told the alleged offenders took money from a number of people after claiming to be psychics.

It’s believed the alleged offenders have been committing offences in the greater Sydney area since as early as 2006.

Following inquiries, a woman, aged 48, was arrested today at a residence in Punchbowl Road, Punchbowl.

She was taken to Campsie police station where she was charged with 13 offences. Identify theft (seven counts), money laundering (three counts), participate in organised crime group, fraud and hinder discovery of evidence.

She was refused bail to appear at Bankstown Local Court today, Wednesday 20 November 2024

Anyone with information about this incident is urged to contact Crime Stoppers: 1800 333 000 or https://nsw.crimestoppers.com.au. Information is treated in strict confidence. The public is reminded not to report information via NSW Police social media pages.

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