Articles

A Magistrate has found a Sydney woman guilty of fraud charges amounting to almost $800,000 at Downing Centre Local Court. 45-year-old Neva Liana Lozzi faced 29 counts of dishonestly obtaining financial advantage by deception based on hundreds of bank transfers she made while employed by ‘porn king’ Con Ange. The transactions were said to have […]

Police have laid fraud charges against a number of people, alleging that they dishonestly claimed government payments intended for bushfire victims. Many of the alleged offenders are said to have links to the Rebels bikie gang. Six men, aged from 25 to 32, and three women, aged 26 to 37, were arrested as part of […]

An alleged childcare fraud that took advantage of COVID Centrelink payments has been brought to its knees with multiple arrests across Sydney’s south-west. The arrests occurred in dramatic fashion as officers dressed in balaclavas and bullet proof vests stormed numerous buildings with media on hand. It is another scalp for police attached to Strikeforce Mercury […]