Police charge man in major fraud investigation
Date Time Police charge man in major fraud investigation A 52-year-old man has been charged with 23 fraud offences as part of a protracted investigation by the Crime and Intelligence Command’s Financial and Cyber Crime Group. The man was arrested February 17 in Sydney after Queensland Police, with assistance from New South Wales Police, executed a search warrant on a Harris Park address. Electronic devices and documentation were seized during the search. Operation Romeo Avid was launched in 2017 after police received multiple complaints relating to two Queensland-based migration services â€...
Source: miragenews.com