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ABC News
ABC News
National

Chinese nationals living in Sydney allegedly swindled $148 million from investors around the world

United States Sydney Police NSW Police

Police say four Chinese nationals living in Sydney used dating sites, job ads and messaging apps to swindle at least $US100 million ($148 million) from people around the world.

It is alleged the group set up businesses and bank accounts in Australia to launder money obtained through the "sophisticated" investment scam. 

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