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

November 13, 2025

Anya Phan, 53, who also claimed to be a feng shui master, allegedly exploited vulnerable clients who took out loans based on her predictions

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.

Source: www.theguardian.com

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Written by: truelightfm

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

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