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The Canberra Times
The Canberra Times
Tim Piccione

Alleged serial fraud operation 'prolific and sophisticated', court told

A man is facing more than 130 fraud and theft charges after he allegedly stole an EFTPOS machine and is said to have possessed identity documents relating to 77 people.

"It is prolific and sophisticated offending," prosecutor Colin Balog said on Tuesday.

Police allege Ali Al Kinani, 34, stole the machine from the Canberra Labor Club in Belconnen last year.

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