22
Total Mentions
22
Documents
491
Connected Entities
Location referenced in documents
EFTA00261629
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t. Please include your full name and any account or reference numbers in e Subject l
EFTA00262077
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.S3 Collins St West MELBOURNE VIC 8007 You may also scan and email your docume Please include your full name and any account or reference numbers your email. Please
EFTA00262413
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t Please include your full name and any account or reference numbers !tithe Subject
EFTA00263968
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tddentity.Theftftootus.com.au Please include your full name and any account or refer
EFTA00264057
o the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO 8oxS3 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t dentity.Theftftoptus.com.au4 E Please include your full name and any account or ref
EFTA00264768
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tAdentitv.Thefttatootus.com.au Please include your full name and any account or refe
EFTA00264793
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t:kdentity.Theftgooptus.com.au Please include your full name and any account or refe
EFTA00264823
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents tc?tentity.TheftDocaus.com.au Please include your full name and any account or refer
EFTA00264892
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents td fdentity.TheftPoptus.com.au4r- Please include your full name and any account or re
EFTA00265175
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents A Cdentity,Thefttlootus.com.au Please include your full name and any account or refe
EFTA00265116
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents ttitientitv.Thefteoptus.com.au Please include your full name and any account or refe
EFTA00264858
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t2\dentity.TheftOootus.com.au Please include your full name and any account or refer
EFTA00265005
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents toMtdentity.Thefteoptus.com.au# Please include your full name and any account or refe
EFTA00265247
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents hii(dentity.TheftOootus,com.au Please include your full name and any account or refe
EFTA00265337
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box 53 Collins St West MELBOURNE VIC 80O7 You may also scan and email your documents tiSdentitv,Theftedootus.com.au Please include your full name and any account or refe
EFTA00265583
he following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.. 53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents te&entitv.Theftelootus.com.au Please include your full name and any account or refer
EFTA00265807
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents t om. Please include your full name and any account or reference numbers in the Sub
EFTA00266219
to the following address within 14 days: Singtei Ontus ternat Fraud Risk Management) coup Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documents Please include your full name and any account or re in e ubject tine of your emai
EFTA00267125
ollowing address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk 4 Attention - Fraud Risk Officer PO Box Box 53 Collins St West MELBOURNE VIC 8007 sk You may also scan and email your documents tol Please include your full name and any account or reference numbers in the Sub
EFTA00268677
the following address within 14 days: Singtel Optus External Fraud Risk Management Group Credit Risk Attention - Fraud Risk Officer PO Box.53 Collins St West MELBOURNE VIC 8007 You may also scan and email your documen Please include your full name and any account or reference numbers 'inthe Subject line

GoDaddy
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Singtel Optus
OrganizationOrganization referenced in documents
Remote Access
OrganizationOrganization referenced in documents
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Rebecca Gray
PersonPerson referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Services SA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Adelaide
LocationCapital city of South Australia
Telstra Head Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Kadina
OrganizationEntity referenced in documents

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Government and Police Sources
OrganizationOrganization referenced in documents