3
Shared Docs
3
Same-Page
3 / 3
Mentions
ide University SA Targeted victim commenced reporting of the Recognised Fraudulent and Malicious activity in her Telecommunication System accounts, OPTUS in 2015 OPTUS Report: Confirmed Fraudulent and malicious activity in targeted victims Telecommunication System account stating ; The mobile phone
22 Documented evidence of Fraudulent activity and remote access to the targeted victims bank accounts, Commonwealth bank accounts in 2020 involving Netbanking Services and International Money transfers of Publishing Contract payments to Austin Macauley Publishers, London UK Reported to the Fraud Department by man
ILE 2. TELECOMMUNICATION SYSTEMS - FRAUDULENT ACTIVITY - MALICIOUS ACTIVITY - EXCESSIVE RISE IN BILLING - BLOCKED AND ALTERED CONTACT 2.1 2012-2014 OPTUS - EXCESSIVE RISE IN BILLING - CREATED ISOLATION OF THE TARGETED VICTIM 2012 - 2014 Targeted victim was subjected to blocked contact and altered tex
ract payments EFTA00262853 April 2021 - Targeted victim contacted Commonwealth Bank Head Office, CEO Matt Comyn reporting Fraudulent Activity in Netbanking Services. Contact : Nicole Warren , Manager Critical and Complex Complaints Nicole Warren denied that Fraudulent activity had occurred in the Netbanking sys
rs— Telstra Store, Kadina recognised illegal targeted activity, manager, applied restricted access to customer account Confirmed as recognised 2015 OPTUS and 2021Telstra • 2009-2021 Continuous Fraudulent and Malicious activity involving computer systems and email addresses - Confirmed and recognised
ctims Netbanking services involving Money transfers - altered bank account name details Confirmation: Illegal targeted activity in targeted victims Netbanking Services reported to Scam and Fraud Division by manager of Commonwealth Bank, Kadina Illegal targeted activity recognised 2021 - Scam and Fraud Division : L
Entities connected to both OPTUS and Netbanking Services

Queensland
LOCATIONKadina
ORGANIZATION
Prince Andrew
PERSON
Melbourne
LOCATIONPort Pirie
LOCATIONLeong
PERSONAdelaide
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONChristopher Steele
PERSONCentrelink
PERSON
Julie K. Brown
PERSONMichael Fetherstonhaugh
PERSONShaun Steele
PERSONAustin Macauley Publishers
ORGANIZATIONTelstra Head Office
ORGANIZATION
Georgina Chapman
PERSONUtilities
ORGANIZATIONAustralia Post
ORGANIZATIONJohnson Lawyers
ORGANIZATION