Sydney Fortune-Teller Accused Of Taking Part In $70M Money Laundering Scheme Anya Phan is accused of persuading clients to take out loans based on her prediction that a billionaire was in their future. Pedestrian.tv · Nov 14, 2025
Australia arrests ‘fortune teller’ accused of running £35m fraud Police allege 53-year-old preyed on vulnerable Vietnamese community by claiming she could foresee they would ‘become billionaires’ The Independent UK · Nov 13, 2025
Fortune teller accused of defrauding $70m from clients A self-described fortune teller allegedly swindled vulnerable clients out of $70 million by claiming there was a "billionaire" in their future. AAP · Nov 12, 2025
What is claim farming – and is there anything wrong with it? Many lawyers and advocates worry the practice is too easy to exploit and could make it harder for genuine abuse survivors to get justice The Guardian - AU · Feb 18, 2025
School employee charged over building fraud scheme Two men have been arrested over an alleged $1.4 million building maintenance fraud scheme against a state education department. AAP · Dec 4, 2024
YouTuber Friendlyjordies takes down video after alleged death threats Jordan Shanks-Markovina says he removed 2022 video because he did not want the ‘death of innocent people’ on his conscience The Guardian - AU · Feb 1, 2024
Thousands of Aussies hit in Romanian card-fraud scheme Police have arrested two men in Sydney for their alleged involvement in a credit-card skimming syndicate that spans four continents. AAP · Sep 28, 2023
Bodies could be found in rubble after Sydney building fire, police warn Two homeless people believed to have been sleeping in the historic building remain unaccounted for, as authorities prepare to question a fourth teenage boy in relation to last week's blaze in Surry Hills. ABC News · May 29, 2023
Husband and wife refused bail accused of supplying drugs on dark web A HUSBAND and wife accused of using the dark web to facilitate the purchase of illegal drugs and launder money have been refused bail in Belmont Local Court on Wednesday. Newcastle Herald · Apr 13, 2022