Police swoop on alleged local money launderer

July 17, 2023 9:26 am in by
Image by 3D Animation Production Company from Pixabay

A Glossop woman has been arrested and charged with two counts of money laundering.

Last Week Riverland Police, together with the Criminal Investigation Branch, Digital Evidence Section and Cybercrime Investigation Section arrested the 37-year-old woman from Glossop following an extensive investigation.

It’s alleged she was part of a syndicate who accessed bank accounts belonging to interstate victims earlier this year and scammed victims of near on $30,000.

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She was refused Police bail, and was expected to face court last week.