Australia: British Man Charged With Debit Card Fraud

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Reported by

OCCRP
December 23rd, 2009

Elangovan Ganeshamoorthy, 36, and a Canadian man were involved in an international crime syndicate that stole more than $4.5 million from about 4,000 people in Western Australia.

http://www.telegraph.co.uk/news/worldnews/australiaandthepacific/australia/6872989/British-man-charged-over-Australian-debit-card-fraud.html