The document details a report of identity theft and illegal activities targeting an individual over a 27-year period. It includes allegations of identity theft involving tax file numbers, bank credentials, and personal identification, with illegal monies amounting to up to 1 million dollars in various bank accounts. The report also mentions drug trafficking, money laundering, and misuse of tax file numbers in Australia. The victim was contacted by Officer Leong from Services SA, who confirmed the identity theft and illegal activities, and referred the case to federal agencies for investigation. The document also includes personal experiences of harassment, stalking, and connections to motorcycle gangs.
documents/EFTA00267125.pdf
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