EPSTEIN
page 6 / 11744 . OCR, unverified
tSPY.SUPPORT NETWORK
EFTA01698973
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SF RVICF SA SPECIFIC TARGETING or AN I NOIVIni ito INVOI VINO ORGANISED TARGETED
CRIME
-
tiCcf-J
JOLNLITi
21st Miry 2021 Phone Contact Conformation of Identity The and legal Activity of Speofk
Targeting of an Andreas al new a 27 year pored • Government and Police Targeted
Reported Nigel Activity Involving Identity Theft of the targeted erten
•
Identity then itrotend Austral an Tax file numbers. Banking Credentials, Persona]
Identical=
Up to I mean deters of Illega non es n numerous bank accounts n numerous locations cd
Australa. Including Oueensand
Dm° Trafficking
•
Money Laundering
Medial Money Transfers involving• COMioratton "TELCO" - CORRUPTION
•
Auseatan Tax Fik number bang Meused m Australa
•
Identity Theft • Numerous Bank accounts opened under the name of the targeted earn of the Identity
Theft
The tatted victim was contacted on the 21st May 2021 by Offices
slating that she was from
Senion SA contact number
Dunne the phone contact the targeted octant was 'Moaned
that the phone cal was being recorded and Me nforrnation was not to be shared with a nod party during
the recorded phone cat
• a woman oakpr informed the targeted victim that she had contacted her because of an
issue eenCetning the suspicion of Identity Theft or the targeted vCtrrl. whiCh evolved
numerous bank accounts being opened in the targeted victims stolen clentity and being used for iteqel
purposes of Drug Tres king Money latraderng. Illegal Money Transfers involving a
Corporation T LLC() and Fraudulent Actnnty. and were operating in numerous locations of
Australia. included Queensland and Banking 'nue/bons ANZ and NAB, and invoked over
mean dollars ilegaly rotating through the bank accounts created under the act of the stolen
Identity of eve targeted victim The targeted edam was then interned that her Ausbatan Tax File number
was beano illegally /Mused in Australia and that her Bark accounts and Tax file number would be
suspended
Office
Service SA proceeded to questcn rte targeted victim concerning her current
Banking Institutions and balances of the accounts The targeted victim provided the requested
infarnabon to (Nicer Leong and informed her of the Banking Institutons and the name of the Manager
who had set up the bank accounts for her and could be confirmed by contacting the
details of the Bank Manager provided.
Following providing the details o/ her Banking Instaufions and bank accounts to Officer
and rating
that the reported actreej was obviously a case of Betsey Theft, Other Leong agreed wet to
Targeted %cm Mal mos was a case of Identity Theft anc that the case wuukl be
referred to Eedent Agenoes - Federal Police for a Lege Investigation
Officer
then Moaned the targeted victrn Mat her bank accounts and Australian Tax Me number
would not be subjected to a suspension and that the targeted victim was not maragated in the legal aavity
that had moored as a result of the identity Theft and would be subjected to a legal Investigator, by
Federal Sockes The targeted victim was informed that she snotid recent con, onabon ea her anal
services The targeted ...cern del not receive an email cent /rebel) from OM'si
concerning this
matter
•
Country Fire Service - CFS - Region 2 - Yorke Peninsula
Daniel Barnett - Engagement Officer
Fire Danger
Tragedy • Strategy - Trauma
Loss of Property and life - Prevention Injury
Community Issues - Community support - Community care
•
Government Acknowledgement
and Recognized Criminal activity
ISPY.SUPPORT and Founder
EFTA01698974
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