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The Guardian - AU

National

Daisy Dumas

Sydney ‘fortune-teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future

NSW police have arrested a fortune teller and another woman over an alleged $70m fraud in Sydney. — NSW police have arrested a fortune-teller and another woman over an alleged $70m fraud in Sydney. Photograph: NSW police

A self-proclaimed fortune-teller and feng shui master who allegedly orchestrated a highly sophisticated $70m money-laundering syndicate across Sydney has been charged.

New South Wales police arrested two women, Anya Phan, 53, and her 25-year-old daughter, Thi Ta, at Dover Heights in Sydney’s east on Wednesday morning.

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