Man charged over $750,000 worth of financial fraud offences in Sydney

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Man charged over $750,000 worth of financial fraud offences in Sydney
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The man was charged with 140 offences including knowingly dealing with proceeds of crime and dishonestly obtaining financial advantage by deception.

The 43-year-old man was arrested at a home in Marsden Park last week, following an extensive investigation by strike force detectives.

It's understood the customers were not aware of the applications, which occurred between April and June.

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