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Police charge woman after $250,000 bank fraud at Broken Hill
A woman has been charged after an investigation into fraudulent activity totalling approximately $250,000 at a bank in the state’s far west earlier this year.
In April 2020, the financial security group of an Australian bank began an investigation after 23 illegal withdrawals were allegedly made from an account between Tuesday 11 February 2020 and Thursday 12 March 2020.
Police were alerted to the suspected illegal bank transfers and commenced an investigation.
Following inquiries by Broken Hill detectives, a warrant was issued for the arrest of a woman, believed to have moved from NSW to Victoria.