7
Total Mentions
7
Documents
27
Connected Entities
Organization referenced in documents
EFTA00267303
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
EFTA00267513
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
EFTA00267547
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
EFTA00267838
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
EFTA00267473_email_002
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
EFTA00267473_email_003
Child Support payments • Computer hacking • Intercepted mail postal systems • Illegal access to banking accounts by companies • Created debts by Real Estate and Government Departments Following continuous reporting in 2016 -2021 to Telecommunication Systems, OPTUS and Telstra of the continuous Fraudulent Activity it was finally c
Business Plan Developer
OrganizationOrganization referenced in documents
Utilities
OrganizationUtility company or services

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Queensland
LocationState of Australia
OPTUS
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents
Austin Macauley Publishers
OrganizationPublishing company
Jacqueline Pearce
PersonPerson referenced in documents
Confidential - Attached
OrganizationOrganization referenced in documents
Extreme
OrganizationOrganization referenced in documents
Centrelink and Child Support
OrganizationOrganization referenced in documents
SA Health — Involvement
OrganizationOrganization referenced in documents
the Centrelink Department
OrganizationOrganization referenced in documents
the Commonwealth Bank
OrganizationOrganization referenced in documents
Remote Access
OrganizationOrganization referenced in documents
Multiple Intellectual Property Theft
OrganizationOrganization referenced in documents
Port Pirie
LocationCity in South Australia
Telstra Head Office
OrganizationOrganization referenced in documents
Organised Targeted Crime
OrganizationOrganization referenced in documents
Australian Tax Office
OrganizationAustralian government tax agency