A Sydney man has been charged with illegeally withdrawing almost $450,000 after allegedly using a fraudulent form to access multiple bank accounts.
The 19-year-old was arrested at a Dundas Valley home on Thursday following a joint investigation by NSW fraud and cybercrime officers and the AFP.
He was granted bail to face Burwood Local Court in July charged with using a false document, knowingly directing the activities of a criminal group and dealing with proceeds of crime.
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