Investigations are underway into suspected mortgage fraud linked to Sydney properties, involving funds originating from China.

1 report, 1 independent Updated Aug 18

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Sydney China

Keep exploring

Part of

A global criminal syndicate began using Sydney as a base of operations for various fraudulent activities involving financial institutions. All 2 developments

The entities involved

Sydney
capital city of New South Wales, Australia
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China
cultural region, ancient civilization, and nation in East Asia; mostly refers to the People's Republic of China in political situation and rarely refers to the Republic of China
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Coverage

Newest first; wire copies grouped

Aug 18interest.co.nz