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Category: Fraud

The Shimming Swindlers

Operation Helsing

Posted: 1st December 2025

Jason Byrnes APM

Category: Fraud
Tags: NSWPF, JPC3, Vimla, USA, Joint Policing Cybercrime Coordination Centre, Kris Wilson, Bank, Owen Smith, Gary Poon, Sydney, Cestmir Bozdech, Anti-Money Laundering and Counter Terrorism Financing Act, California, Czech Republic, Campbelltown, Paul Garlick, Focusrite, Passports, ATM, eVisitor, Operation Helsing, Brisbane, Alexandru Badaric, Crimes Act, Burwood, AFP, Skimming, Rhodes, VICPOL, Shimming, Alex Avrames, cash, The Shimming Swindlers, Audi, Fraud, United States Secret Service, Credit Cards, Victoria, USSS, Andreas Madison, Jason Byrnes, San Diego, Kia Sportage, QPS, Romania, Cemir Bode, Australian Federal Police

The Changeling

A Case of Arrested Development?

Posted: 1st September 2018

Detective Sergeant Aaron B. Power, NSW Police Force

Category: Fraud
Tags: FBI, Lucy, Sydney, Good Shepherd School, Canada, Arrested Development, Ireland, Allergy Brisbane, California, Dakota Johnson, Campbelltown, Institut Le Rosey, Calgary, Tallahassee Florida, GPO Girl, NSW Corrective Services, General Post Office, Bondi, An Garda Siochana, QPS, Harper Hart, Aaron Power, Human trafficking, Queensland Police Service, Samantha Azzopardi, NSWPF, Burwood Police Station, United Kingdom, Operation Shepherd, CCTV, Laylah, UK

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