Man arrested at Brisbane airport, extradited to Sydney over concerning ‘blessing scam' targeting elderly women
The scam allegedly targeted people of Asian backgrounds, particularly elderly Chinese women.
Police say scammers would 'exploit cultural fears' and convince the women their wealth must be blessed to protect their families from spirits.
'The women are deceived and, once the scammers are in possession of their money and valuables including jewellery, the items are swapped with items of no value and the women are encouraged not to open the bags for an extended time,' police said.
A police strike force has been running since April, investigating alleged blessing scams across Sydney since 2023.
Police have received reports of more than 80 incidents in that time and say the scams have netted a cool $3 million in cash and valuables.
Following extensive inquiries, a 62-year-old man was arrested by the Australian Federal Police at Brisbane Airport on Friday and taken to Brisbane Watchhouse, police said.
The man appeared on Tuesday at Brisbane's Magistrate Court where detectives applied for, and were granted, his extradition to NSW. The man was transferred to Sydney the same day.
He was charged with dishonestly obtain financial advantage etc by deception, participate criminal group contribute criminal activity and demand property in company with menaces with intent to steal.
Police allege the man was involved in defrauding a 77-year-old woman of a large sum of money and jewellery at Parramatta last month.
The man was refused bail to is due to appear before Downing Centre Local Court on Wednesday.
Last week, a 63-year-old woman was arrested at Sydney Airport and charged in relation to the same spiritual blessing scam.
She was denied police bail and faced Parramatta Local Court on Friday.
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SBS Australia
10 hours ago
- SBS Australia
How many Australians are fighting with Israel's military in Gaza? This group is monitoring
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Australian authorities do not actively monitor Australians who may be serving in foreign armed forces, but the Australian Border Force may provide travellers leaving the country with information about their obligations under Australian law. Credit: AP The foreign incursion laws state it's an offence to enter a foreign country with an intention to engage in a hostile activity, unless serving in, or with, the armed forces of the government of a foreign country. It's illegal to recruit people to join an organisation engaged in hostile activities, or to serve in, or with, a foreign military. But the federal attorney-general can allow recruitment of people to serve with an armed force of a foreign country if "it is in the interests of the defence or international relations of Australia". "It is well known that Australians are currently serving in the Israeli military, and there have even been reported instances of recruitment occurring on Australian soil," Khider said. 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The Australian Centre for International Justice is monitoring at least 20 Australians who have served or are serving in the Israel Defense Forces. Source: EPA / Abir Sultan The ACIJ pointed to the 2024 ruling from the International Court of Justice (ICJ) that ordered Israel to prevent acts of genocide in its war on Gaza . In the ruling, the ICJ called on Israel to "take all measures within its power to prevent and punish the direct and public incitement to commit genocide", and ordered Israel to "prevent the commission of acts" that fall under under the Genocide Convention — which include "deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part"; and "killing members of the group". The ACIJ said Australia, as a state party to the Genocide Convention, has legal obligations to take all possible measures to prevent genocide. Australia is also party to a number of international human rights treaties and recognises the ICJ and its jurisdiction on international law matters. IDF spokesperson Rear Admiral Daniel Hagari said last year the IDF is "a professional military committed to international law". Government warns Australians at the border SBS News obtained a copy of a letter from Attorney-General Michelle Rowland addressed to the ACIJ about the issue, in a reply dated 28 July. In the letter, Rowland said while it was not appropriate for the government to provide specific legal advice, "the government has been clear that all parties to the conflict must comply with international and relevant domestic legal obligations". Rowland said the government "continues to discourage" Australians from engaging in conflict overseas, and advocates for the protection of civilians, the upholding of international law and the unhindered flow of aid to the region. "The government continues to caution all Australians who seek to serve with the armed forces of a foreign country to carefully consider their legal obligations and ensure their conduct does not constitute a criminal offence," Rowland said in the letter. "Where appropriate, the AFP may work with foreign law enforcement agencies and international bodies as part of any potential investigation." However, ACIJ said it had been raising its concerns on the issue with the Australian government since December 2023 and said the government's reply was "manifestly inadequate". "The limited cautions issued to date do not sufficiently reflect the seriousness of the atrocities occurring against the Palestinians in Gaza," Khider said. "Issuing vague or weak cautions does not discharge Australia's obligations under international law. "The government must act with urgency and clarity to ensure that its international legal responsibilities are met, and that Australians are not complicit in atrocity crimes." An Australian war crimes investigation unit Greens senator David Shoebridge said his office had inquired nine months ago into why the Australian government was not tracking people fighting in the Israeli and Russian militaries, and had yet to receive a reply. "The Australian government's current policy is 'head in the sand'," Shoebridge said. "If you don't look for war crimes, you won't find them. "The conflict in these areas has only intensified, and concerns about people being implicated in war crimes have only heightened." "We know that thousands of people have been travelling to Israel over recent months, many to fight in the IDF, which is a concern when the government does not track or monitor who is fighting in this appalling war," Shoebridge said. The number of Australians serving or having served with the IDF has not been confirmed, but News Corp in 2023 reported there could be up to 1,000 who have served or were active reservists at the time. The Greens want a War Crimes Investigation Unit set up in Australia. "Other countries have these bodies, and they are effective. The lack of one in Australia makes everyone less safe."
The Age
11 hours ago
- The Age
The woman with $2m cash in her boot and the violent trade as ‘lucrative as drugs'
Much of the illicit loose tobacco in Australia is home-grown, while most illegal cigarettes come from China. Those cigarettes are either counterfeits of cigarettes sold here or brands not available in Australia. Because they are smuggled in through Australia's porous border, importers do not pay the tobacco excise – currently $1.40 per cigarette – and lack the barcode, plain packaging and health messaging on their legal counterparts. Loading They are also significantly cheaper, sold through the convenience stores that have become ubiquitous in Sydney. Estimates have the cost price of a packet of illegal smokes as low as $2, providing both a significant profit for the importers and a cheaper product for the consumer. 'Organised crime are filling some of that void. They're able to provide cigarettes between $10 and $25 a packet rather than between $40 and $65 a packet,' Bennett said. NSW Premier Chris Minns in June came out swinging at the Commonwealth tobacco excise – which is indexed and also being increased by 5 per cent each year for a three-year period starting in 2023 – saying it should be reconsidered. On Wednesday, the state government introduced what it describes as 'tough new laws' to parliament. The sweeping new legislation is designed to penalise selling illegal tobacco, and would allow evictions of retailers selling illegal tobacco, business shutdowns and fines of up to $1.5 million. 'As lucrative as illegal drugs' Sydney's criminal milieu has long been keen to meet the city's ravenous appetite for illicit drugs; anecdotal evidence suggests that major players such as the Alameddine crime family can earn up to $1 million a week in profit. Despite these eye-watering profits, criminal groups are increasingly looking to illegal tobacco, says Bennett. A briefing to Police Minister Yasmin Catley, seen by this masthead, suggests players 'responsible for violence in Victoria' have moved into NSW and aligned themselves with 'known actors'. Asian and Middle Eastern organised crime groups have also become involved in the illicit tobacco trade, the briefing says. There are two reasons for this – illegal tobacco has a much larger potential market than illicit drugs, and the penalties for importing or selling illicit smokes are considerably lighter than for drugs. 'Large organised crime groups that have traditionally been involved in drug trafficking, extortion, kidnapping and ransom, they've all got an offshoot in illegal tobacco,' Bennett said. 'From what I can see, it's easily as lucrative as illegal drugs. 'We're certainly seeing that sort of traditional organised crime tactics around eliminating competition and establishing an area where you can do business.' Loading Arson attacks, which have authorities particularly concerned because of the proximity of many tobacconists to residential dwellings, have been used in NSW, says the briefing to the police minister. Legitimate retailers have also been targeted by organised crime, who are forced to sell illicit products on behalf of the crime group then are extorted for protection money. In a matter before the courts, a man allegedly planned to steal almost $1 million in cash from the home of a NSW tobacconist in November last year. Documents seen by the Herald allege the man used a device to track multiple cars and was heard on a phone tap discussing kidnapping people, dressing up as a police officer to orchestrate a vehicle stop or breaking into storage sheds. Police tracking the man and his co-accused stymied the alleged plot before the money – which police say is profits from illegal tobacco – could be stolen. He cannot be identified for legal reasons. In a separate case, an alleged tobacco runner had his big toe partially severed; in another instance last year, a tobacconist business was burnt to the ground. Bennett said it could be difficult to discern if this extreme violence was born of illegal drugs or tobacco, but 'more frequently we're finding from our intelligence base and from talking to the police, and talking to victims and talking to offenders, that the motivation is illegal tobacco'. The business of illicit tobacco has ensnared a huge number of seemingly everyday people – such as the Sydney woman with $2 million in the boot, now before the courts on two counts of dealing with the proceeds of crime – whose alleged role is to move huge volumes of cash, cigarettes and tobacco up and down the eastern seaboard. Loading In January, a truck driver was caught in one of the north shore's most moneyed suburbs, allegedly with $1 million in the back of his truck. The money was seized by the Crime Commission and he remains before the courts on proceeds of crime offences. That man, too, cannot be identified. Bennett said the NSW Police have been 'very active, very busy' both in vehicle stops of the type that allegedly both foiled the truck driver and the Sydney woman, and in their ongoing fight against organised crime. 'On a local [police station] level is where you get that short-term information based around storage sheds or vehicle movements,' which have led to 'quite a few' seizures north of $1 million, Bennett said. Police are heavily involved in stopping illegal tobacco, but debate has raged over exactly who should regulate it. While NSW Health is the lead agency, it is ill equipped to take on the underworld. Minns has said he doesn't want police taken away from the fight against domestic violence and organised crime. Commercial implications Then there is the question of the place of illegal tobacconists in the commercial landscape. On Penrith's main street, there are four within a 50-metre radius. Dozens more feature along the suburb's main strip. On the other side of the city, tourists alighting from the famous Manly ferry pass three as they walk the 450 metres down the Corso to the beach. 'There's a massive capital investment going into illegal tobacco sales,' Bennett said, something that has alarmed many communities. Independent MP for Pittwater Jacqui Scruby has been agitating for more action on illegal tobacconists, and says there is 'real fear' in the community because of tobacconists' links to organised crime. She says legitimate businesses are being pushed out, neighbouring business owners have seen an increase in insurance premiums because of the risk of firebombs, and people living near or above those shops are concerned about being caught in the crossfire. Scruby has made a number of submissions to a parliamentary inquiry, including buffer zones to prohibit businesses around schools and playgrounds, tougher penalties and moving the responsibility for enforcement to a 'better resourced' interagency taskforce. But with illegal tobacco being sold in plain sight, issues with regulation and the sheer volume of illicit smokes for sale, the problem for government remains diabolical. 'Everyone's got a stake in stopping this and that's got to start with people not buying it,' Bennett says firmly. 'But whether Joe Average is willing to pay double or triple what they can pay to mitigate the organised crime aspect of it remains to be seen.'
Sydney Morning Herald
11 hours ago
- Sydney Morning Herald
The woman with $2m cash in her boot and the violent trade as ‘lucrative as drugs'
Much of the illicit loose tobacco in Australia is home-grown, while most illegal cigarettes come from China. Those cigarettes are either counterfeits of cigarettes sold here or brands not available in Australia. Because they are smuggled in through Australia's porous border, importers do not pay the tobacco excise – currently $1.40 per cigarette – and lack the barcode, plain packaging and health messaging on their legal counterparts. Loading They are also significantly cheaper, sold through the convenience stores that have become ubiquitous in Sydney. Estimates have the cost price of a packet of illegal smokes as low as $2, providing both a significant profit for the importers and a cheaper product for the consumer. 'Organised crime are filling some of that void. They're able to provide cigarettes between $10 and $25 a packet rather than between $40 and $65 a packet,' Bennett said. NSW Premier Chris Minns in June came out swinging at the Commonwealth tobacco excise – which is indexed and also being increased by 5 per cent each year for a three-year period starting in 2023 – saying it should be reconsidered. On Wednesday, the state government introduced what it describes as 'tough new laws' to parliament. The sweeping new legislation is designed to penalise selling illegal tobacco, and would allow evictions of retailers selling illegal tobacco, business shutdowns and fines of up to $1.5 million. 'As lucrative as illegal drugs' Sydney's criminal milieu has long been keen to meet the city's ravenous appetite for illicit drugs; anecdotal evidence suggests that major players such as the Alameddine crime family can earn up to $1 million a week in profit. Despite these eye-watering profits, criminal groups are increasingly looking to illegal tobacco, says Bennett. A briefing to Police Minister Yasmin Catley, seen by this masthead, suggests players 'responsible for violence in Victoria' have moved into NSW and aligned themselves with 'known actors'. Asian and Middle Eastern organised crime groups have also become involved in the illicit tobacco trade, the briefing says. There are two reasons for this – illegal tobacco has a much larger potential market than illicit drugs, and the penalties for importing or selling illicit smokes are considerably lighter than for drugs. 'Large organised crime groups that have traditionally been involved in drug trafficking, extortion, kidnapping and ransom, they've all got an offshoot in illegal tobacco,' Bennett said. 'From what I can see, it's easily as lucrative as illegal drugs. 'We're certainly seeing that sort of traditional organised crime tactics around eliminating competition and establishing an area where you can do business.' Loading Arson attacks, which have authorities particularly concerned because of the proximity of many tobacconists to residential dwellings, have been used in NSW, says the briefing to the police minister. Legitimate retailers have also been targeted by organised crime, who are forced to sell illicit products on behalf of the crime group then are extorted for protection money. In a matter before the courts, a man allegedly planned to steal almost $1 million in cash from the home of a NSW tobacconist in November last year. Documents seen by the Herald allege the man used a device to track multiple cars and was heard on a phone tap discussing kidnapping people, dressing up as a police officer to orchestrate a vehicle stop or breaking into storage sheds. Police tracking the man and his co-accused stymied the alleged plot before the money – which police say is profits from illegal tobacco – could be stolen. He cannot be identified for legal reasons. In a separate case, an alleged tobacco runner had his big toe partially severed; in another instance last year, a tobacconist business was burnt to the ground. Bennett said it could be difficult to discern if this extreme violence was born of illegal drugs or tobacco, but 'more frequently we're finding from our intelligence base and from talking to the police, and talking to victims and talking to offenders, that the motivation is illegal tobacco'. The business of illicit tobacco has ensnared a huge number of seemingly everyday people – such as the Sydney woman with $2 million in the boot, now before the courts on two counts of dealing with the proceeds of crime – whose alleged role is to move huge volumes of cash, cigarettes and tobacco up and down the eastern seaboard. Loading In January, a truck driver was caught in one of the north shore's most moneyed suburbs, allegedly with $1 million in the back of his truck. The money was seized by the Crime Commission and he remains before the courts on proceeds of crime offences. That man, too, cannot be identified. Bennett said the NSW Police have been 'very active, very busy' both in vehicle stops of the type that allegedly both foiled the truck driver and the Sydney woman, and in their ongoing fight against organised crime. 'On a local [police station] level is where you get that short-term information based around storage sheds or vehicle movements,' which have led to 'quite a few' seizures north of $1 million, Bennett said. Police are heavily involved in stopping illegal tobacco, but debate has raged over exactly who should regulate it. While NSW Health is the lead agency, it is ill equipped to take on the underworld. Minns has said he doesn't want police taken away from the fight against domestic violence and organised crime. Commercial implications Then there is the question of the place of illegal tobacconists in the commercial landscape. On Penrith's main street, there are four within a 50-metre radius. Dozens more feature along the suburb's main strip. On the other side of the city, tourists alighting from the famous Manly ferry pass three as they walk the 450 metres down the Corso to the beach. 'There's a massive capital investment going into illegal tobacco sales,' Bennett said, something that has alarmed many communities. Independent MP for Pittwater Jacqui Scruby has been agitating for more action on illegal tobacconists, and says there is 'real fear' in the community because of tobacconists' links to organised crime. She says legitimate businesses are being pushed out, neighbouring business owners have seen an increase in insurance premiums because of the risk of firebombs, and people living near or above those shops are concerned about being caught in the crossfire. Scruby has made a number of submissions to a parliamentary inquiry, including buffer zones to prohibit businesses around schools and playgrounds, tougher penalties and moving the responsibility for enforcement to a 'better resourced' interagency taskforce. But with illegal tobacco being sold in plain sight, issues with regulation and the sheer volume of illicit smokes for sale, the problem for government remains diabolical. 'Everyone's got a stake in stopping this and that's got to start with people not buying it,' Bennett says firmly. 'But whether Joe Average is willing to pay double or triple what they can pay to mitigate the organised crime aspect of it remains to be seen.'
