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

Featured Real Estate
FULLY SELF CONTAINED... $9500.00 From
Cabin $12.5K for 6 x 2.4 x 2.5m fully installed. D.I.Y $9.5k bare ...
D.I.Y. OR INSTALLED HOME... $9500.00 From
Mobile Home Fully self contained granny flat or mod homes.  D.I.Y $9.5k or $12.5K ...
Modern Unit Leased
Unit 2 1 1
Your Own Sanctuary... $650 Weekly
House 4 2

Featured Jobs

Lismore jobs listed daily

Featured Jobs
Truck Sub-Contractors Byron Bay Dc Contract
MECHANICAL ENGINEER Alstonville Full Time
Volunteers Tweed Heads Part Time
Dental... Brunswick Heads Part Time


Local Partners

LATEST DEALS AND OFFERS

Local Jobs

Search for your next job now!
Learn More

Cars For Sale

Find cars for sale online now.
Learn More

Subscription Sale

Subscribe now for $1 for 14 days.
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

Horoscopes

Leo

You’re challenged in your work and this could be because of a difference of work ethics or philosophy. You need to compromise and work as...

read more

Marketplace

Special Offers & Promotions

Compare & Save