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nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
pher McGinley resulting in EFTA00267069 Police Officers Involved : • • - Port Pine Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim Port Pirie Police Department - Attended scene - Falsified statements, Illegal a
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
her McGinley resulting in EFTA00267449 Police Officers Involved : • • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim - Port Pirie Police Department - Attended scene - Falsified statements, Illegal
nts and computer hardware resulting in Fraudulent Activity • Fraudulent Activity in Government Services and Departments - Recognised by Manager of Centrelink, Kadina and Restricted Access Applied to Account in 2020 • Continuous computer hacking - Email hacking - Previous computer system, Toshiba Laptop /
since 2012 • Missing funds from Superannuation claim - Taxed 37% (taxed twice) -Continuous since 2013 • Recognised targeted illegal activity in Centrelink account - Applied Restricted Access to account - Continuous since 2007 • Hacking of newly created accounts - Continuous since 2007 • Hacking of n
topher McGinley resulting in EFTA00267690 Police Officers Involved : • - Port Pirie Police Department - Attended Scene - Falsified statements, Ille al arrest - Resulting in Serious permanent injuries sustained by victim • Port Pirie Police Department - Attended scene - Falsified statements, Illega
d payment details directly to your state housing authority. This can save you time as you won't need to collect an income statement from your local Centrelink office, You will need to provide consent to your state housing authority for them to request your income statement. Contact information If you ha
elephone: Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.30pm Miss Ja •ueline Carol Pearce This letter is to confirm that your Centrelink record has restricted access. n Govemme Services ustralla centrelink This is a notice given under section 196 of the Social Security (Administrat
oman) informed me of the issue of suspected Identity Theft (my Identity) which involved einumerous an accounts being opened ' • and being used for Ille al meat)/ Drug TraffieldneMoney Laundering, Money Transfers to a corporation, Fraudulent ActivitAnd were operating in numerous locations, tom recalled
Entities connected to both Centrelink and Ille al
Kadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Queensland
LOCATION
Prince Andrew
PERSONPort Pirie
LOCATIONSouth Australia
LOCATIONLeong
PERSON
Telstra
ORGANIZATION
Georgina Chapman
PERSONOPTUS
ORGANIZATIONServices SA
ORGANIZATION
Sydney
LOCATION
Julie K. Brown
PERSONChristopher Steele
PERSONJacqueline Pearce
PERSONGovernment and Police Sources
ORGANIZATIONJC INNOVATIONS
ORGANIZATIONAustralia Post
ORGANIZATIONMichael Fetherstonhaugh
PERSON