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He has pleaded not guilty to a total of 82 counts of fraud and 19 counts of using a computer with intent to defraud across Tasmania.
On a first complaint, court documents show that Tasmania Police allege that Mr Chong told Anyang Zhang in January 2019 that he was the head coach of the Tasmanian swimming team and that he was required to travel to Melbourne to replace a lost bank card.
He requested $2000 be deposited to cover the trip.
After that between January 2019 and April 2020, Mr Chong is alleged to have defrauded a number of people in Australian currency of almost $120,000.
There was also alleged fraud in Chinese renminbi.
Police allege he used a computer with intent to defraud in April last year amounts totalling more than $2700.
On a second complaint between January and April 2020, Mr Chong is alleged to have defrauded people of more than $41,000 by telling them among other reasons that he had lost his bank card and that he needed money for his sick daughter and for food.
Police allege he told Weigiac Zhang that he was isolated in hospital and that his wife needed cash for food. He also alleged to have used a computer with an intent to defraud Tian Zi of $630.
On a third complaint, he allegedly told Danyu Go that the only way she could get her money back was by way of a false repayment deal with Swimming Tasmania and that she should deposit more money into his account.
Police allege fraud of $3460 on the complaint.
On a fourth complaint, police also allege that in August 2019 in Hobart he caused Danyu Go to believe that an account was that of a hospital and that by depositing $500 into the account she was contributing to him having surgery.
On one count of fraud, Mr Chong is alleged to have sought $10,000 from Ms Guo to go to Melbourne to broker a repayment deal. |
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上海夏天 (2010-5-15) xblues 
SK 怀旧经典动画片之一 ~~ 哎呦喂，娜娜小姐唉，这下出状况了也 (2008-3-30) steveking 
楼主:astina
发表于 2023-5-25 14:51
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