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Showing 1 - 2 of 2 results for "Strike Force Penwell"

Police charge man with super fraud

KARREN VERGARA  |  WEDNESDAY, 12 JUL 2017
... investment company for allegedly defrauding elderly clients of their life savings. The arrest was part of Strike Force Penwell which investigated the activities of the company which has now been de-registered.

Man posing as financial adviser charged

EMMA RAPAPORT  |  WEDNESDAY, 28 JUN 2017
... gambling. The fraud offences have been valued at approximately $750,000. The arrest follows the establishment of Strike Force Penwell late last year to investigate the activities of the finance and investment company which had been de-registered. Investigations ...
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