The police wanted to talk to the suspected woman on the screen. (photo of the Times)
Police sources say there has been a case of identity fraud against Chinese people in parts of eastern Melbourne, from which the suspects have received hundreds of thousands of Australian dollars, the Times reported.
It is reported that the police are currently looking for a suspected woman. The woman committed the crime by first finding the victim's personal information and then creating false identity documents. She has used fake Chinese passports to change the management of different victims' accounts in a number of banks, including transfers, email addresses and bank card information.
Between April 11 and 26, the woman was in Doncaster East (Doncaster East), Kiew (Kew), (Bulleen), Dr. (Box Hill), Blackburn (Blackburn), Banks and ATM machines such as blog (Balwyn) and Temperstow (Templestowe) withdraw money for a large amount.
The police wanted to talk to the suspected woman on the screen. (photo of the Times)
Police pointed out that on April 24, the woman transferred a large amount of money from the first victim's account at a bank in Kiew. Two days later, she went to Brin's bank to try to transfer the funds of the second victim, but the victim soon noticed that the account was abnormal. And contact with the bank.
The victims were all overseas during the fraud.
(Fraud and Extortion Squad), a fraud and racketeering team, is investigating the case and releasing surveillance footage of suspected women.
Investigators also called on the public to remain vigilant, arguing that the woman was targeted at the victim.
Webster (Natalie Webster), a spokesman for the state police, warned that people should contact the bank immediately if the account is found to be abnormal. For example, do not receive regular emails on schedule, but also pay more attention to unusual letters sent from banks and other institutions.
Police called on people with clues to the case to call the crime hotline 1800 333,000 or log on to www.crimestoppersvic.com.au.