A Sydney fortune-teller who is accused of financially exploiting her vulnerable clients as part of an alleged $70 million money-laundering scheme has been charged and arrested. Police allege Phan ...

A 53-year-old woman claiming to be a feng shui master and fortune-teller has been arrested for allegedly orchestrating a scheme that defrauded vulnerable clients of millions of dollars, Australian ...

The arrests come as part of an investigation into a syndicate the crime squad commander says is "one of the most sophisticated" he has seen. A self-proclaimed fortune teller and feng shui master, and ...

A self-proclaimed fortune-teller and feng shui master has been arrested for allegedly playing a central role in one of the largest financial fraud operations in Australian history, according to police ...

Add articles to your saved list and come back to them any time. Inside what is alleged to be one of the largest fraud and money-laundering syndicates in Australian history.See all 7 stories. A woman ...

Nov. 13 (UPI) --Authorities in Australia have arrested two women, including one claiming to be a fortune teller, who are accused of scamming more than $46 million from vulnerable members of the ...

In January 2024, police launched Strike Force Myddleton (SFM) to target criminal syndicates. Detectives discovered a syndicate was allegedly using stolen personal information to apply for loans ...

Watch: Police arrest two Sydney women over alleged A$70m fortune teller fraud A mother-and-daughter duo - one claiming to be a fortune teller and a feng shui master - have been charged over allegedly ...

Police allege a 53-year-old woman claiming to be a fortune teller defrauded Sydney's Vietnamese community of $70 million. A 25-year-old woman allegedly assisted her in what police have called a ...

A self-proclaimed fortune teller and her assistant have been charged with duping vulnerable clients of tens of millions of dollars in a highly sophisticated fraud and money-laundering syndicate. A ...

Cops swoop to arrest fortune teller in affluent suburb Myddleton over alleged $70million fraud syndicate. Trump administration seeks custody of imprisoned Colorado elections clerk Ghislaine Maxwell ...