Page 6 - Maliver Pty News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Crime by Erin Lyons   The remains of missing Sydney millionaire and alleged fraudster Melissa Caddick have been found following a bombshell development in the months-long case. Police said campers found Ms Caddick's shoe on Bournda Beach, south of Bega on the NSW south coast, on Sunday and her identity was confirmed by DNA testing using her toothbrush. Her shoe, matching the description of what she was wearing when the corporate watchdog raided her home in November, was found washed up on the sand and the heavily decomposed remains of her foot were in...

The discovery of Melissa Caddick's remains - more than three months after she vanished from her Sydney mansion - sent shockwaves around the nation. NSW Police Assistant Commissioner Mick Willing said today it was one of the most high-profile missing persons' cases he had worked on in his 30 years on the force as dozens of investigators worked to find the missing conwoman. Ms Caddick, 49, was accused of conning her friends and family out of more than $20 million through her fraudulent investment business Maliver Pty Ltd. Ms Caddick disappeared from her Dover Heights home in the early hours...

The discovery of Melissa Caddick's remains - more than three months after she vanished from her Sydney mansion - sent shockwaves around the nation. NSW Police Assistant Commissioner Mick Willing said today it was one of the most high-profile missing persons' cases he had worked on in his 30 years on the force as dozens of investigators worked to find the missing conwoman. Ms Caddick, 49, was accused of conning her friends and family out of more than $20 million through her fraudulent investment business Maliver Pty Ltd. Ms Caddick disappeared from her Dover Heights home in the early hours...

Melissa Caddick: Missing Sydney businesswoman used fake documents to fool investors, liquidators say 24 Feb, 2021 02:01 AM 3 minutes to read Sydney businesswoman Melissa Caddick disappeared in November 2020. Photo / News Corp Australia news.com.au By: Lane Sainty The provisional liquidators sifting through missing Sydney businesswoman Melissa Caddick's affairs believe she used Excel spreadsheets to create fake statements to dupe her investors. Caddick disappeared in November 2020, shortly after her home was raided by the Australian Federal Police as part of an Australian Securities and Invest...

The ongoing investigation into missing businesswoman Melissa Caddick's financial records has uncovered more allegedly fraudulent documents and falsified transactions. Ms Caddick disappeared from her home in Dover Heights, in Sydney's affluent eastern suburbs on November 12 last year and has not been seen or heard from since. She is suspected of allegedly stealing "tens of millions" of dollars from potentially hundreds of investment clients. READ MORE: Melissa Caddick has not been seen since November 12.(NSW Police) The Australian Federal Police (AFP) raided her home as part of an ASIC investi...