There’s been a large raid carried out today by Qld CCC on a group of alleged fradusters known as the Irish Boys. Four people have been arrested.
ABC TV News Qld
From the official CCC press release we have this snippet:
“The Queensland Police Service is committed to identifying those criminal groups who seek to target and defraud members of our community.
“It is concerning to us to think these groups are operating in Queensland, however in cooperation with our law enforcement and industry stakeholders we will seek out these syndicates and shut them down,” Acting Assistant Commissioner Cameron Harsley said.
“Our message is clear, if you set up one of these operations in Queensland, we will be on your doorstep and will dismantle your operation.”
ABC news report here: http://www.abc.net.au/news/2015-08-17/gold-coast-police-raid-irish-boys-boiler-rooms/6702572
Read more about the scams involved here:
AIC, Sansar, S-Connect, Synergy Financial
http://www.complaintsboard.com/complaints/s-connect-systems-scam-company-stealing-money-c692831.html
GMS, AIC International, Synergy Financials, LTC Service, S-Connect Systems, Sansar, Epicentre technology, Hayze Technology
http://gms-pty-ltd.pissedconsumer.com/gms-pty-ltd-appears-to-be-a-scam-company-20131211463204.html
MGS, Princept, Kingdom First, AIC International and Synergy Financial