A TWEED Heads man who allegedly had more than stolen identities on a laptop as part of a large-scale fraud syndicate has been granted conditional bail. Vaughan McNamara, 28, of Ppint fixed address, was granted bail by Registrar Gavenlock who said further charges were expected to be laid.
Yesterday, he was arrested after a police search of his BMW i uncovered three mobile phones, a card skimming device, 50 mobile phone sim cards, a laptop and 20 USB drives. He was charged with dealing with the proceeds of crime, possessing personal identification of multiple victims, possessing credit cards in various names and possessing a laptop with victim identifications knowing that it was the proceeds of a crime.
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The court was told a warrant was already out for the arrest of Mr McNamara following a domestic violence case in August which saw his wife require stitches. Police said about 2. A search of the vehicle uncovered three mobile phones, a card skimming device, 50 mobile phone sim cards, a laptop and 20 USB drives.
He was taken to Tweed Heads Police Station where he was charged with assault occasioning actual bodily harm, obtain benefit by deception, use carriage service to menace, knowingly deal in proceeds of crime and possess identity information to commit indictable offence.
Since it began, investigators have made four arrests with thousands of stolen credit cards seized. Cricket Glenn Maxwell has always been one of the most popular athletes on social media - Poont with that comes dangers that a former teammate said often left him crushed. Ppint An year-old yard hand was working at the cane bin tippler when the incident occurred.
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