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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Sponsored
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Sponsored
2 mentions1 same-page
Page ?Same page
use of a Tax file number. The illegal activity involved numerous bank accounts being opened under my Identity in numerous locations, which included Queensland, ANZ, NAB, and involved over 1 million dollars in illegal transactions rotating through the bank accounts. The illegal activity consisted of: • Dr
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Sponsored
Mutual Connections (26)
Entities connected to both Queensland and Real Estate and Government Departments
Kadina
ORGANIZATION131 w/ Queensland·7 w/ Real
Port Pirie
LOCATION111 w/ Queensland·7 w/ Real
LE
Leong
PERSON88 w/ Queensland·4 w/ Real
Telstra
ORGANIZATION77 w/ Queensland·7 w/ Real
Telstra Head Office
ORGANIZATION70 w/ Queensland·7 w/ Real
Services SA
ORGANIZATION74 w/ Queensland·2 w/ Real
Remote Access
ORGANIZATION63 w/ Queensland·7 w/ Real
OPTUS
ORGANIZATION62 w/ Queensland·7 w/ Real
Government and Police Sources
ORGANIZATION60 w/ Queensland·7 w/ Real
the Commonwealth Bank
ORGANIZATION58 w/ Queensland·7 w/ Real
JP
Jacqueline Pearce
PERSON51 w/ Queensland·7 w/ Real
Austin Macauley Publishers
ORGANIZATION50 w/ Queensland·7 w/ Real
Utilities
ORGANIZATION46 w/ Queensland·7 w/ Real
Multiple Intellectual Property Theft
ORGANIZATION40 w/ Queensland·7 w/ Real
Australian Tax Office
ORGANIZATION25 w/ Queensland·7 w/ Real
Paul Flavel
ORGANIZATION15 w/ Queensland·7 w/ Real
Condoleezza Rice
PERSON17 w/ Queensland·2 w/ Real
Organised Targeted Crime
ORGANIZATION11 w/ Queensland·7 w/ Real
Centrelink and Child Support
ORGANIZATION8 w/ Queensland·7 w/ Real
Confidential - Attached
ORGANIZATION7 w/ Queensland·7 w/ Real