新南威尔士警方逮捕了两名针对悉尼汽车集团的100万美元汽车融资诈骗.
NSW police arrest two over $10M car financing fraud targeting Sydney automotive group.
新南威尔士警方逮捕了两名针对悉尼汽车集团的100万美元汽车融资诈骗.
NSW police arrest two over $10M car financing fraud targeting Sydney automotive group.
据称,一个犯罪集团在1 000万美元欺诈案中,利用被盗个人信息申请融资,购买根本不存在的奢侈车辆。
A criminal syndicate allegedly used stolen personal information to apply for financing to purchase non-existent luxury vehicles in a $10M fraud case.
经过七个月的调查 警探指控两人 31岁的Antonia Suntsova 和40岁的Peng Bian
Detectives charged two individuals, Antonia Suntsova, 31, and Peng Bian, 40, after a seven-month investigation.
调查期间没收了豪华汽车、珠宝和葡萄酒,预计还会逮捕更多人。
Luxury cars, jewelry, and wine were seized during the investigation, and further arrests are expected.