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      fraud charges
      Neva Liana Lozzi Guilty of Fraud Charges Totalling Almost $800,000
      Posted By , on May 31, 2021

      A Magistrate has found Sydney woman Neva Liana Lozzi guilty of fraud charges amounting to almost $800,000 at Downing Centre Local Court. The 45-year-old 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 […]

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      centrelink fraud
      Multi-million dollar childcare fraud more elaborate than bikie gangs – The Law, Defences and Penalties for Centrelink Fraud

      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 […]

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