A gambling syndicate has purchased ID docs for $1000 and then hoodwinked major banks and bookies. They’ve created multiple bank and gambling accounts in other names, undetected until now. Cash deposited into ATMs has then been run through at least eight bookies. https://www.theguardian.com/australia-news/2024/nov/25/jackson-sold-his-id-to-an-australian-gambling-syndicate-hes-now-discovering-whats-been-done-in-his-name-ntwnfb