Noosa News
Qld Police charge two international students for role in money laundering
Two Brisbane-based international students have been arrested for their role in an international money laundering syndicate that duped hundreds of Australians out of a total of $3 million.
Police charged the 24 and 26-year-old Albion residents earlier this week with recklessly engaging in money laundering.
The Criminal Assets Disruption Team as part of the Financial and Cyber Crime Command have been investigating the cold call technology scam since May last year as part of Operation Romeo…
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