Man allegedly siphoned $400,000 from woman’s bank account

A Sydney man has been arrested and charged with siphoning $400,000 out of a woman’s bank account.

Police say they received information relating to the allegedly fraudulent transactions against a 42-year-old woman back at the start of May.

Following investigations, officers stopped and arrested a 36-year-old man in a car on Leacocks Lane in Casual on Friday morning.


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He was taken to Liverpool Police Station where he was interviewed and subsequently charged with dishonestly obtaining financial advantage by deception and driving without a licence.

He was refused bail to appear before Liverpool Local Court today.

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