International fraud syndicate turned Australians’ super into diamonds and crypto
A Melbourne woman has pleaded guilty to her role in an international fraud syndicate, which stole millions of dollars from superannuation funds and stock portfolios and laundered the proceeds through the purchase of diamonds. Jasmine Vella-Arpaci was 21 when she helped scam more than $3 million from the super funds and share portfolios of older Australians who held accounts with […]
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