A woman allegedly involved in a $4 million fraud linked to a $53 million Sydney syndicate accused of creating fake loans and laundering cash through luxury vehicles has been arrested and charged on the 14th August 2025. This video includes ACM-produced voiceover powered by AI.
00:00Detectives from New South Wales Police's Financial Crime Squad have charged a 37-year-old woman over an alleged $4 million fraud and money laundering scheme.
00:13Acting under Strikeforce Middleton, officers raided two Sydney CBD locations on 13 August,
00:20seizing a Maserati Grakale, Lamborghini Urus and Ferrari F171 worth $1.4 million, along with designer bags and clothing valued at $30,000.
00:34Police allege the woman, a finance professional, helped a criminal syndicate obtain fraudulent loans using stolen personal information, including for non-existent ghost cars.
00:46She faces 12 charges and was refused bail.
00:50Ten others have previously been charged, with $53 million in assets restrained.
