27 October 2016 – Fraud – Bank – South Melbourne | Crime Alert

27 October 2016 – Fraud – Bank – South Melbourne

Published October 28, 2016 |

Detectives from Port Phillip Crime Investigation Unit have arrested a man today following an alleged $1M theft from a South Melbourne bank.

Police have been told a man attended the bank in August this year with a false Chinese passport and arranged to transfer and withdraw $1M.

A 22-year-old Malaysian national was arrested this morning in the Melbourne CBD following the execution of two search warrants.

He is currently being interviewed by police.

Posted in Financial Institution, Fraud, NSW

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