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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
olved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF
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
lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF
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
lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF
Entities connected to both Centrelink and Jennifer Lewis - Victim Support Service
Kadina
ORGANIZATIONAdelaide
LOCATION
Melbourne
LOCATION
Queensland
LOCATION
Prince Andrew
PERSONPort Pirie
LOCATIONSouth Australia
LOCATIONLeong
PERSON
Georgina Chapman
PERSON
Telstra
ORGANIZATIONOPTUS
ORGANIZATION
Julie K. Brown
PERSONServices SA
ORGANIZATION
Sydney
LOCATIONJacqueline Pearce
PERSONChristopher Steele
PERSONGovernment and Police Sources
ORGANIZATIONJC INNOVATIONS
ORGANIZATIONAustralia Post
ORGANIZATIONMichael Fetherstonhaugh
PERSON