A woman will face court today charged more with than 400 alleged fraud offences following an investigation by Coffs Harbour Detectives.
In January 2025, police were notified of alleged fraudulent activity by a former employee of a strata business in the Coffs Harbour area.
Officers attached to Coffs/Clarence Police District commenced inquiries into the incident under Strike Force Colebrook.
Following extensive inquiries, police established that a woman had allegedly transferred more than $2 million from strata trust accounts into a personal bank account.
Police will allege in court that the funds were used for personal expenditure including cryptocurrency investments, luxury goods, and an SUV.
About 12.30pm yesterday (Thursday 25 June 2026), detectives attended a home in Coffs Harbour where a 30-year-old woman was arrested.
She was taken to Coffs Harbour Police Station where she was charged with recklessly deal with proceeds of crime, and 403 counts of dishonestly obtain financial advantage etc by deception.
She was refused bail to appear before Bail Division Court 1 today (Friday 26 June 2026).
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