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seen as suspicious activity continued. On the 25/0/2021 I reported the Fraudulent Malicious activity to Isobelle Oppeloar, Manager, Telstra Store, Kariba who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telstra,

nt and $15.00 - $20_00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Pan/ Flayed, Kariba and could be continued by Paul Piave], Manager. Following providingray bank account details I infomaed Officer Leong that this was a case of Identi