Qld man 69 faces cold call scam charges 20160902 p5uphk.html – Breaking News & Latest Updates 2026
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Qld man, 69, faces cold call scam charges

AAP

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A Gold Coast man will face court this month on money laundering and fraud charges relating to several cold call scams.

Queensland's Crime and Corruption Commission (CCC) say the 69-year-old is the 15th person charged over a joint investigation with state police called Operation Lima Violin II.

The CCC alleges the man was fraudulently involved with companies including UK Home Base Business, Lay Trading Solutions, E-Wealth, E-Trading and Golden Cove.

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The man, from Elanora, was on Friday served with a notice to appear in the Brisbane Magistrates Court on September 20.

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