Fortune-Teller Promised Clients a 'Billionaire Future' in $70 Million Fraud Scheme
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Summary
A 53-year-old self-styled fortune-teller and feng shui master, Anya Phan, orchestrated a $70 million money-laundering operation in Sydney, Australia. She convinced vulnerable members of the Vietnamese...
Key Details
Published
13 November 2025 at 02:00 pm
Source
The 420
Channel
social engineering
Victim Profile
investor
State
NA
City
NA
Amount Loss Range
> ₹10000000
Fraud Keywords
fortune telling fraudloan fraudmoney launderingspiritual manipulationghost car schemeproperty loan fraudemotional manipulationfinancial mulescasino launderingfake feng shui master