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Money man caught after syndicate flew ‘mules’ into Sydney to build $1m fraud web

Summary by Sydney Morning Herald
A global crime syndicate siphoned money conned from elderly and vulnerable Australians out of the country – until detectives threw central player Muhammad Abdullah Cheema in prison.

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Sydney Morning HeraldSydney Morning Herald
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Money man caught after syndicate flew ‘mules’ into Sydney to build $1m fraud web

A global crime syndicate siphoned money conned from elderly and vulnerable Australians out of the country – until detectives threw central player Muhammad Abdullah Cheema in prison.

·Sydney, Australia
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Sydney Morning Herald broke the news in Sydney, Australia on Sunday, May 19, 2024.
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