International students who scammed people of $2.5million arrested in Sydney

By Farid Farid For Australian Related Press and Jesse Hyland For Each day Mail Australia

Police have arrested 9 Sydney males who allegedly fleeced victims of $2.5 million by chilly calling them and pretending to be representing a authorities company.

Strike Drive Beswick allege the boys have been half of a prison syndicate that transferred greater than $2.4 million via about 475 digital cash transfers.

Police will allege in court docket the boys focused people via cold-call telephone scams, earlier than transferring the funds abroad by way of fraudulent financial institution accounts.

Monetary Crime Squad Commander, Detective Superintendent Linda Howlett, warned the general public to be vigilant when receiving chilly calls from an unknown quantity.

Police have arrested and charged nine scam artists across western Sydney who allegedly fleeced victims of $2.5 million

Police have arrested and charged 9 rip-off artists throughout western Sydney who allegedly fleeced victims of $2.5 million

‘These rip-off artists cold-call landlines and mobiles claiming to be from a widely known enterprise or authorities companies after which demand some sort of cost, usually requesting it via cash switch or present card,’ she mentioned.

‘There may be not one authorities company – nor legit enterprise – in Australia that may request cost by way of these strategies.

‘Crucial recommendation we offer is to easily cling up’.

Detectives established Strike Drive Beswick in October 2021 to research the syndicate allegedly laundering the cash they fleeced abroad.

The lads, all on pupil visas and ranging in ages from 22 to 27, have been arrested throughout western Sydney.

A 24-year-old Wiley Park man arrested at Sydney International Airport on Monday and brought to Mascot Police Station.

Following additional inquiries, detectives executed two search warrants at properties at Sydney Olympic Park on Tuesday at 6am.

A 26-year-old man was arrested and brought to Burwood Police Station, whereas three different males aged 22, 23 and 27 have been arrested by officers and brought to Auburn Police Station.

The 4 males arrested on the premises at Sydney Olympic Park had their bail refused and appeared at Burwood Native Courtroom on Tuesday. 

Strike Force Beswick, which was established to investigate the activities of the men, believe they were part of a wider criminal syndicate

Strike Drive Beswick, which was established to research the actions of the boys, imagine they have been half of a wider prison syndicate 

Three 24-year-old males have been arrested at a property in Punchbowl round noon and brought to Campsie police station.

One other man, 23, was arrested and transferred to Burwood Police Station. He’s helping detectives with their inquiries. 

The costs levelled towards the boys embrace knowingly/recklessly direct a prison group help crime, knowingly cope with proceeds of crime intent to hide, cope with identification data to commit indictable offence, and cope with property proceeds of crime greater than $100,000.

The visa standing of all the boys arrested has been referred to the Division of Dwelling Affairs, with police anticipated to make additional arrests.

Strike Drive Berwick are nonetheless investigating.

It’s anticipated extra people shall be arrested. 

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