Many charged with identity theft

A man has been charged with a number of identity theft offences after an investigation by Gosford detectives led to the execution of a search warrant at a Umina address on Wednesday, December 19.

Police alleged a 49-year-old man obtained credit cards, personal loans and mortgages fraudulently.

The total alleged value of the frauds was estimated to be in excess of $270,000, with alleged attempts to obtain a further $900,000.

Officers arrested the 49-year-old man at the address.

He was later charged with 14 offences including dishonestly obtain financial advantage by deception (nine counts), possess identify information to commit indictable offence, use false document to obtain financial advantage, make false statement to obtain financial advantage, publish false misleading material to obtain advantage and make false document to obtain financial advantage.

Media Release, 19 Dec 2012

NSW Police