Qld finks bikie charged on cold call scam 20160405 p5u7rz.html – Breaking News & Latest Updates 2026
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This was published 10 years ago

Qld Finks bikie charged on cold call scam

AAP

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A Gold Coast bikie will front court for allegedly playing a role in a cold call investment scam.

Police say the 22-year-old was the treasurer of the Finks' Gold Coast chapter when he played a primary role in the fraud, which operated between March and December last year.

The man is also accused of transferring a large amount of money into a bank account after becoming aware that police were watching him.

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"A number of withdrawals, under $10,000, were then made from the account before police were able to gain control and secure the remaining funds," police said in a statement on Tuesday.

The man will face Southport Magistrates Court on May 5 on one charge of money laundering.

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