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the Fraud Division
Organization
34
Total Mentions
34
Documents
858
Connected Entities
Fraud investigation division
Document Mentions (20 of 34)
EFTA00261604.pdf
1 mentionEFTA00261604
oar, Manager, Te 'sire Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter a.citicessa-.1 to Isobelle Oppa
EFTA00262240.pdf
1 mentionEFTA00262240
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00262626.pdf
1 mentionEFTA00262626
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppelcu,
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EFTA00262799.pdf
1 mentionEFTA00262799
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Oppeloar,
EFTA00263139.pdf
1 mentionEFTA00263139
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00263797.pdf
1 mentionEFTA00263797
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
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EFTA00263917.pdf
1 mentionEFTA00263917
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. -Refer to Letter addressed to 'cobalt& Cppelozr,
EFTA00263841.pdf
1 mentionEFTA00263841
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00263968.pdf
1 mentionEFTA00263968
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
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EFTA00264057.pdf
1 mentionEFTA00264057
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00264117.pdf
1 mentionEFTA00264117
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00264088.pdf
1 mentionEFTA00264088
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Oppeloar,
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EFTA00264168.pdf
1 mentionEFTA00264168
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00264244.pdf
1 mentionEFTA00264244
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Psfer to Letter address ed to Isoballe Oppelors
EFTA00264518.pdf
1 mentionEFTA00264518
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isabelle Oppeloar,
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EFTA00264586.pdf
1 mentionEFTA00264586
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
EFTA00264768.pdf
1 mentionEFTA00264768
loar, Manager, Telstra Store, Kadina who proceeded to file a report to a higher authority, requesting an investigation with the higher authority of the Fraud Division or CEO of Telma, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar, M
EFTA00264549.pdf
1 mentionEFTA00264549
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Leiter addressed to lsobelle Oppeloar,
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EFTA00264793.pdf
1 mentionEFTA00264793
e Oppeloar, Manager, Telstra Store, 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to isobelle Oppeloar,
EFTA00264747.pdf
1 mentionEFTA00264747
loar, Manager, Telstra Store, Kadina 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, due to ongoing issues over a 10 year period of continuous Fraudulent Activity. - Refer to Letter addressed to Isobelle Oppeloar,
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Connected Entities(20 of 858)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
34 docs34 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
34 docs34 co-mentions
Telstra Head Office
OrganizationOrganization referenced in documents
34 docs34 co-mentions
Queensland
LocationState of Australia
32 docs32 co-mentions
LE
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
32 docs32 co-mentions
Remote Access
OrganizationOrganization referenced in documents
31 docs31 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
30 docs30 co-mentions
Kadina
OrganizationEntity referenced in documents
30 docs30 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
30 docs30 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
30 docs30 co-mentions
Adelaide
LocationCapital city of South Australia
30 docs30 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
30 docs30 co-mentions
GoDaddy
OrganizationOrganization referenced in documents
29 docs29 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
29 docs29 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
29 docs29 co-mentions
Kenneth Marra
PersonAmerican judge
29 docs29 co-mentions
the Commonwealth Bank
OrganizationOrganization referenced in documents
28 docs28 co-mentions
Services SA
OrganizationOrganization referenced in documents
28 docs28 co-mentions
Paul Cassell
PersonUnited States federal judge
28 docs28 co-mentions
Computer Hardware
OrganizationOrganization referenced in documents
28 docs28 co-mentions