Police have arrested an alleged identity thief after uncovering a million-dollar spending spree on cars, jewellery, and other luxury items.
The alleged identity thief was in the sights of Melbourne East’s Neighbourhood Policing Team after a report of suspicious shopping activity came through in May this year.
Police began investigating and soon discovered that millions of dollars had allegedly been stolen from another person’s bank account.
Police tracked down the alleged victim, who used to reside in a property in Balwyn but moved to China nine years ago.
It’s alleged the property owned by the victim had been broken into, with unopened mail and documents pertaining to their identity stolen.
The alleged offender then used these items to gain access to bank accounts and transfer $2.3 million.
It’s alleged that within two months, the man purchased at least six vehicles including four Mercedes’, a Jaguar F Pace and a Toyota Hilux.
In addition to the cars, it’s alleged that gold and diamond jewellery, Rolex watches, significant amounts of designer clothing and bags and household furniture was purchased with the funds.
The investigation led to police executing a number of search warrants in St Albans, Keilor Downs, and South Morang on Thursday 10 October, where they seized four allegedly stolen cars and a range of furniture pieces.
The items seized include:
• A 2016 Jaguar F Pace, 2016 Mercedes C43, 2017 Mercedes C63 Coupe, 2017 Mercedes C6 Coupe
• Lounge suites
• Washing machine, fridge and dryer
• Dining table and chairs
• TV
• Two entertainment units
• Coffee and hallway table
• Mattress
Police will also allege a 2017 Mercedes GLE63 was purchased with the proceeds of crime and later sold.
During the St Albans warrant, police also arrested a 38-year-old man.
He was later charged with 23 offences including open account with cash dealer in false name, two counts of operate account with cash dealer in false name, handle/receive/retention of stolen goods, four counts obtain property by deception, three counts of theft, three counts of drive whilst disqualified, provide false or misleading information, knowingly deal with proceeds of crime, prohibited person possess imitation firearm, traffick drug of dependence, possess heroin, and possess methylamphetamine.
The St Albans man was remanded to appear before Melbourne Magistrates’ Court on 30 January 2025.
A 45-year-old St Albans woman, a 67-year-old Keilor Downs woman, and a 40-year-old Keilor Downs man were also arrested on Thursday.
All three were interviewed and released pending further enquiries.
If anyone in the community believes their identity has been stolen, police urge them to contact their bank or financial institution as quickly as possible, change account passwords and lodge a report through the Australian Cyber Security Centre’s ReportCyber.
Anyone with information about identity theft is urged to call Crime Stoppers on 1800 333 000 or submit a confidential crime report online at www.crimestoppersvic.com.au
Quotes attributed to Melbourne East Neighbourhood Policing Team Sergeant Stacey Maliko:
“Identity theft is not an easy process, it’s a calculate and methodical crime that requires a significant level of time, organisation, and planning.
“However, we know these offenders are willing to wait to reap the benefits of stealing someone’s identity.
“Our message is simple – you won’t get to enjoy any of these so-called benefits as we’ll find you and come knocking on your door.”
