A man who has been wanted by Victoria Police for several years over multiple alleged deception offences has been arrested in Toorak this week.
The 56-year-old is accused of making false documents and defrauding dozens of people out of tens of thousands of dollars.
It is believed there are at least 30 victims across Australia, totalling almost $200,000.
Following extensive enquiries and with the assistance of South Australia Police, the 56-year-old man was arrested by the Stonnington Crime Investigation Unit at a home on May Road, about 11.30am yesterday.
During a search of a vehicle at the property, police located identification documents, and a quantity of a white powder believed to be cocaine.
The man of no permanent fixed address was charged with 3 counts of obtain financial advantage by deception, 3 counts of theft, 2 counts of make/use false documents, as well as trafficking and possessing cocaine.
He appeared in Melbourne Magistrates' Court yesterday where he was denied bail to reappear on 10 February.
Police will allege in court the man had lured unsuspecting prospective buyers into paying deposits for classic vehicles advertised online, but ceased communication after the money was transferred.
Further charges into alleged financial deception are expected.
The investigation remains ongoing and police are keen to speak to anyone who may have information about these or similar incidents. Reports can be made to Crime Stoppers on 1800 333 000 or www.crimestoppersvic.com.au.
