Identity fraudster charged

A Wollongbar woman has been charged with historical fraud and identity fraud offences committed in Lismore and Ballina between 2005 and 2011.
A Wollongbar woman has been charged with historical fraud and identity fraud offences committed in Lismore and Ballina between 2005 and 2011.

POLICE have charged a Wollongbar woman with identity fraud and historical fraud offences in Lismore and Ballina.

The 58-year-old was charged last Friday (25 May 2012) with 29 fraud-related offences and one count of hindering the discovery of evidence in a serious indictable offence.

It will be alleged the woman, who was employed as a conveyancing clerk, sourced the details of various clients and used this information to obtain credit cards in their name to make purchases.

The alleged offences took place between 2005 and 2011.

Police from Richmond Local Area Command conducted a complex investigation into the woman's alleged fraudulent activities with five victims having been identified to date.

She was granted bail and will appear in Lismore Local Court on 30 July 2012.

Topics:  ballina, identity fraud, lismore, police, wollongbar




Local Real Estate

finda logo
Featured Real Estate
Freestanding Home in... $560,000
Town House 3 2 1
Lighthouse Views... Interest over...
House 4 2 1
Tightly-held Golden... Price Guide...
House 3 2
ELEGANT SOUTH CASINO... $295,000
House 3 2 3

Featured Jobs

finda logo

Lismore jobs listed daily


Featured Jobs
RETAIL GENERAL... Ocean Shores Full Time


Local Partners

LATEST DEALS AND OFFERS

Great Gardening...

Win a $500 gardening gift voucher
Learn More

Your Chance to Win!

Click here for more details...
Learn More

Cars For Sale

Find cars for sale online now.
Learn More

Property Listings

Post an ad from $30
Learn More

Local Profile

Stay Connected

Get the news as it happens, in your inbox

You can change the newsletters you are subscribed to when you edit your profile

Edit Profile


Special Offers

Latest deals and offers

View today's ePaper!

Read the digital edition
Learn More

Horoscopes

Libra

No one can cramp your style today as the Moon and Mars indicate a strong drive to get mobile and physical. This is advisable. Someone is...

read more

Marketplace

Special Offers & Promotions

Compare & Save