Aussie Fraudster Spent Proceeds On Gaming

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Published: Thursday, October 25, 2007 mgowanbo.cc

Building society customer information pirated by gambling crook

A 23 year old Western Australian man will face the consequences of his acts this week when he appears in Perth Magistrate's court charged with multiple accounts of fraud, the proceeds of which he spent on Internet gambling sites.

The investigation into the Kewdale, Western Australia fraudster was triggered when a wave of disputed transaction complaints from customers of a Perth building society lead to the man being charged with fraud.

The building society received a raft of complaints in April from customers claiming they had been charged for transactions on their credit cards that weren’t theirs. A subsequent investigation by the police Major Fraud Squad led to a search warrant being executed at the man’s residence, where computers and documents were seized.

The major fraud squad will allege that the man used the customers’ details to obtain credit from Australian and overseas internet gambling sites to the value of approximately $155 000. This may escalate as further enquiries progress into over 700 other fraudulent gambling-related transactions valued in excess of $450 000.

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洗信用卡黑钱被抓，很少见

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出版：周四， 2007年10月25日mgowanbo.cc

建筑商协会的客户资料的翻版，由赌博骗子

一名二十三岁的西澳大利亚州男子将面临的后果，其行为已在本星期时，他似乎是在柏斯裁判法院被控以多个帐户的欺诈行为，这方面他花在互联网上的赌博网站。

调查把姓名，西澳行骗者的起因是当一个波的有争议交易的投诉，从顾客的柏斯建筑商协会牵头，以该名男子被落案控以欺诈行为。

该建筑商协会接到大量投诉，在4月份从客户声称他们已被落案起诉，为交易的信用卡，没有被他们的建议。随后警方的调查重大欺诈队造成了搜查令，正在执行的，在该名男子的住所，那里的电脑和文件被没收。

重大诈骗小分队将指控说，该名男子用客户的细节，以获得信贷，由澳大利亚和海外的互联网赌博网站，以价值大约155000美元。这可能使事态升级，作为进一步调查进展到超过700名其他欺诈与赌博有关的交易的价值超过450000美元。