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Case File
efta-efta00262794DOJ Data Set 9

OOTPANED ,QGQI

Other

OOTPANED ,QGQI - aim MAY ,520x1 . SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME CONFIRMATION - FEDERAL INVESTIGATION SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM 2Ist May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity of Specific Targeting of an Individual over a 27 year period - Government and Police Targeting Ph: 0422 370 133 >4 Reported Activity involving Identity Theft of the victim : • Identity Theft, involving Tax file Numbers. Bank Credentials, Personal Identification • Up to I million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Money transfers to corporation and banks - Telco (unsure of name given involving money transfers, confmnation needed) • Tax file number being misused in Australia • Identity Theft - Numerous Bank accounts opened under the name of the victim of Identity Theft It" I was con

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00262794
Pages
5
Persons
0
Integrity
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