Crime by David Aidone and Zoe Smith 24th Feb 2021 5:34 AM
Premium Content  Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia s biggest fraud cases. Melissa Caddick has disappeared. Picture: Andy Baker
MELISSA CADDICK Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients funds. About $20 million in Âclients funds passed through Ms Caddick s accounts Âbetween January 2018 and September 2020. The Australian Securities and Investments Commission (ASIC) began investiÂgating the 49-year-old last year after a tip-off that she was using someone else s financial services licence.
Crime by David Aidone and Zoe Smith 24th Feb 2021 6:34 AM
Premium Content  Some siphoned millions from their employers to splash the cash on luxury lifestyles, while others defrauded Centrelink. These are Australia s biggest fraud cases. Melissa Caddick has disappeared. Picture: Andy Baker
MELISSA CADDICK Sydney businesswoman Melissa Caddick vanished hours after federal investigators raided her $6-million Dover Heights home as part of an investigation into the misappropriation of clients funds. About $20 million in Âclients funds passed through Ms Caddick s accounts Âbetween January 2018 and September 2020. The Australian Securities and Investments Commission (ASIC) began investiÂgating the 49-year-old last year after a tip-off that she was using someone else s financial services licence.