NSW police arrest two over $10M car financing fraud targeting Sydney automotive group.
NSW police arrest two over $10M car financing fraud targeting Sydney automotive group. A criminal syndicate allegedly used stolen personal information to apply for financing to purchase non-existent luxury vehicles in a $10M fraud case. Detectives charged two individuals, Antonia Suntsova, 31, and Peng Bian, 40, after a seven-month investigation. Luxury cars, jewelry, and wine were seized during the investigation, and further arrests are expected.
August 14, 2024
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