Detectives have arrested nine men following an investigation into more than $2 million in suspicious electronic money transfers
Detectives have arrested nine men following an investigation into more than $2 million in suspicious electronic money transfers across the Greater Sydney metropolitan area.
In October 2021, detectives attached to the State Crime Command’s Financial Crimes Squad established Strike Force Beswick, to investigate a criminal syndicate allegedly laundering the proceeds of crime overseas.
It’s alleged the syndicate transferred more than $2.4 million through about 475 electronic money transfers, creating accounts using fraudulent identity documents.
Investigations under Strike Force Beswick are continuing, with police expecting to make further arrests.
Anyone with information that may assist strike force investigators is urged to contact Crime Stoppers: 1800 333 000
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