micTruely Your Radio

International

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

todayNovember 13, 2025 2

Background
share close

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.

Continue reading…

Source: www.theguardian.com

Read full article

Written by: truelightfm

Rate it

Similar posts

International

Hundreds of Detroit home demolition sites may have been filled with toxic dirt

Toxic chemicals like lead and asbestos are likely in dirt used to backfill demolished structures in city, experts sayHundreds of Detroit home demolition sites were potentially backfilled with toxic construction debris from a demolished shopping mall and other sources, creating an unfolding public health threat in the city’s neighborhoods.Detroit, the […]

todayDecember 29, 2025

Post comments (0)

Leave a reply

Your email address will not be published. Required fields are marked *