
A third person has been charged as part of an investigation into an elaborate $3.75 million international bank card-skimming scheme that led to thousands of Australians being defrauded.
Financial Crime Squad detectives said a 26-year-old woman had been charged with recklessly dealing with proceeds of crime of more than $5000 after she was arrested at a unit at Taren Point Road, Caringbah, on Friday.