Fortune teller charged in $70 million fraud | 7NEWS скачать в хорошем качестве

Fortune teller charged in $70 million fraud | 7NEWS

A 53-year-old fortune teller and feng shui master from Sydney's eastern suburbs, along with her 25-year-old daughter, have been charged with 39 serious offences related to a $70 million fraud scheme. Anya Phan allegedly recruited vulnerable clients from Sydney's Vietnamese community to act as loan mules for a sophisticated money laundering syndicate, pocketing $150,000 for each person she convinced to participate. The fraud involved purchasing overvalued properties, including a $13.7 million duplex at Dover Heights, and has expanded from an initial $10 million vehicle financing fraud to a $200 million operation involving mortgage and business loan fraud. Subscribe and set 🔔 » https://7news.link/YTSubscribe | For the latest Australian news and breaking news alerts, connect with 7NEWS online: Visit » https://7news.com.au 7Plus » https://7plus.com.au/ 7NEWS Podcast » https://open.spotify.com/user/dm9fk9h... Facebook »   / 7newsaustralia   TikTok »   / 7newsaustralia   Instagram »   / 7newsaustralia   X » https://x.com/7NewsAustralia 7NEWS combines the trusted and powerful news brands including Sunrise, The Morning Show, Spotlight and 7NEWS.com.au, delivering unique, engaging and continuous coverage on the issues that matter most to Australians. Watch 7 News Australia full broadcasts and full episodes at 6pm and weekdays at 12pm and 4pm on Channel 7 and 7plus. #BREAKINGNEWS #7NEWS