Aussie charged w/credit card fraud

Mousey

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Jim Kelly

October 24, 2007 09:25am
A KEWDALE man has been charged with fraudulently accessing credit card accounts.

The 23-year-old has been charged with two counts of fraud but is being investigated over more than 700 other cases where building society accounts were accessed since April.

It will be alleged the man obtained about $155,000 credit from Australian and overseas internet gambling sites.
Fraud squad detectives seized documents and computers during a search of the man's home.

He was charged with defrauding a business receiving reimbursed funds after 'depositing' money for medical procedures.

Inquiries are continue in hundreds of other allegedly fraudulent transactions involving Australian and overseas gambling sites worth more than $450,000.
 

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