一名男子被指控欺诈700万美元, 一名女子盗窃824,000美元正在新南威尔士州接受调查.
A man charged with $7M fraud and a woman with $824K theft are under investigation in NSW.
一名来自亨特谷的34岁男子被指控犯有八项欺诈罪,据称他利用一家企业在2022年2月至6月期间获得超过700万美元的投资,警方于2024年启动了Noolinga打击部队进行调查.
A 34-year-old man from the Hunter Valley has been charged with eight counts of fraud for allegedly using a business to obtain over $7 million in investments between February and June 2022, with police launching Strike Force Noolinga in 2024 to investigate.
他于2026年3月19日在马斯韦尔布鲁克警察局被捕, 拒绝保释.
He was arrested on March 19, 2026, at Muswellbrook police station and denied bail.
另一个案件涉及一名44岁的妇女, 被指控在38个月内从Junee酒店偷走824,000美元. 她于3月被捕并获得保释条件.
A separate case involves a 44-year-old woman charged with stealing $824,000 from a Junee hotel over 38 months, arrested in March and granted conditional bail.
两起案件仍在积极调查中.
Both cases remain under active investigation.