Fraud kingpin ran multi-million dollar ops from inside immigration detention center

It started with the arrest of 36-year-old woman in Sydney on suspicion of laundering more than $480,000 gained by hacking multiple business emails; within a week, police had taken down a $3 million international crime syndicate.

“We can’t establish at this stage who it’s gone to or what it’s being used [for],” Detective Superintendent Arthur Katsogiannis told reporters in Sydney on Friday, adding that an international investigation to track the money down was already under way.

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