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Sydney ‘fortune teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future

Sydney ‘fortune teller’ allegedly ran $70m fraud by telling clients she saw a billionaire in their future

13.11.2025 03:37 | The Guardian World

Anya Phan, 54, who also claimed to be a feng shui master, allegedly exploited vulnerable clients who took out loans based on her predictionsFollow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastA self-proclaimed fortune teller and feng shui master who allegedly orchestrated a highly sophisticated $70m money laundering syndicate across Sydney has been charged.New South Wales police arrested two women, Anya Phan, 53, and a 25-year-old, at a property in Dover Heights in Sydney’s east on Wednesday morning. Continue reading...

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