A woman in NSW accused of participating in a $3.75 million card skimming scheme linked to a Romanian organised crime syndicate has been charged.
The 26-year-old was arrested after police executed a search warrant at a home in Rockdale yesterday.
She joins two men and a woman who were charged over similar offences in August.
READ MORE: At least 15 people dead after mass shooting at Prague university, police chief says
The arrest comes after police in March launched an investigation focused on a transnational organised crime network hailing from Romania, which is allegedly involved card skimming across Sydney.
The woman from Rockdale was charged with 133 offences including participation in a criminal group, dealing with property suspected of being the proceeds of crime and 131 charges of dealing with identity information to commit indictable offence.
She was refused bail to appear before Parramatta Local Court today.
Source: https://ift.tt/pkJHMEv
Comments
Post a Comment