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Case File
efta-efta00267093DOJ Data Set 9

DOCUMENTED EVIDENCE - ATTACHED FILES

Other

DOCUMENTED EVIDENCE - ATTACHED FILES EXPLANATION: • 1. Report - Overview / Timeline of Events - Involvement - Motive / Intention - Requesting investigation and assistance • A. Character Reference of Victim - Character of victim from child to adulthood • B. Recognised Victim of Crime - Restricted Access Applied to Government accounts • C. Identity Theft - Documented evidence and confirmation of Identity Theft • D. Fraudulent Activity - Recognised Fraudulent Activity occurring in accounts • E. Money Laundering - Australian Tax Office - Creating debts / skimming accounts • F. Remote Access - Remotely Accessing servers, accounts and computer hardware resulting in Fraudulent Activity / Police and Government sources involvement • G. Impersonating - Individuals impersonating law firms and Senators offices resulting in blocked access to assistance and legal assistance • H. Sexual Targeting - 2007 - 2016 Individuals involved Sexually Targeting the victim under the act of

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00267093
Pages
1
Persons
0
Integrity
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