She wrongly obtained $4.6m in her Westpac bank account 4 years ago
#1 Meet Christine Jiaxin Lee
A 21-year-old scholar accused of going on a spending spree after millions of were wrongly put into her bank account allegedly hid $1.3 million of the money by make small transfers into personal financial institution accounts.
Christine Jiaxin Lee, from Malaysia, who has been arrested by immigration officers for breaching her scholar visa, allegedly hid the cash by transferring about $5000 per day into secret financial institution accounts throughout Australia.
#2 Big Mistake
At some point, the financial institution made an enormous mistake. They accidentally transferred 4.6 million into her account!
Police acknowledged that over nine-month interval, about $33,000 per week was sent to financial institution accounts with no connection to Westpac financial institution, who initially transferred Ms Lee $4.6m after a processing error.
These smaller payments had been minimal sufficient to keep away from raising any alarms with banking officers.