3
Total Mentions
3
Documents
80
Connected Entities
Organization referenced in documents
EFTA00265567
22 Documented evidence of Fraudulent activity and remote access to the targeted victims bank accounts, Commonwealth bank accounts in 2020 involving Netbanking Services and International Money transfers of Publishing Contract payments to Austin Macauley Publishers, London UK Reported to the Fraud Department by man
EFTA00262811_sub_001 - EFTA00262811_100
ract payments EFTA00262853 April 2021 - Targeted victim contacted Commonwealth Bank Head Office, CEO Matt Comyn reporting Fraudulent Activity in Netbanking Services. Contact : Nicole Warren , Manager Critical and Complex Complaints Nicole Warren denied that Fraudulent activity had occurred in the Netbanking sys
EFTA00262811_sub_003 - EFTA00262811_236
ctims Netbanking services involving Money transfers - altered bank account name details Confirmation: Illegal targeted activity in targeted victims Netbanking Services reported to Scam and Fraud Division by manager of Commonwealth Bank, Kadina Illegal targeted activity recognised 2021 - Scam and Fraud Division : L
Kadina
OrganizationEntity referenced in documents
Services SA
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
OPTUS
OrganizationOrganization referenced in documents
Hon Jack Snelling
PersonPerson referenced in documents
Harry Hook
PersonPerson referenced in documents
Continual
OrganizationOrganization referenced in documents
Local Radio Station
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Georgina Chapman
PersonEnglish fashion designer and actress
Port Pirie
LocationCity in South Australia
Hon Stephen Wade
PersonPerson referenced in documents
Christopher Steele
PersonFormer British intelligence officer
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Telstra Store
OrganizationOrganization referenced in documents

Melbourne
LocationCapital city of Victoria, Australia

Queensland
LocationState of Australia
Adelaide
LocationCapital city of South Australia
Telstra Head Office
OrganizationOrganization referenced in documents