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Browsing Tag

laundering

2 posts
HHeadlines
'Fortune teller' allegedly defrauds Sydney's Vietnamese community out of $70 million
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‘Fortune teller’ allegedly defrauds Sydney’s Vietnamese community out of $70 million

  • November 14, 2025
A woman claiming to be a fortune teller and feng shui master, has been charged for allegedly defrauding…
HHeadlines
Police arrest 16 in Auckland construction cash‑wage laundering probe
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Police arrest 16 in Auckland construction cash‑wage laundering probe

  • October 7, 2025
Seven people were taken into custody. An ongoing investigation targeting alleged money laundering using cash wages within the…
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