Scammer faces charges in $150k NSW shopping centre fraud case



A man accused of being part of a Romanian gang that scammed elderly women has appeared in court in Sydney after being extradited from Western Australia.

Vasile Bombonel, 38, is alleged to have been part of a group that targeted elderly women at shopping centres across New South Wales. The scam involved one member approaching an elderly person and claiming they had dropped cash or their wallet. When the victim opened their wallet to check, another member of the group would allegedly steal their bank cards, which were then used for fraudulent purchases.

The scheme reportedly affected 39 people aged between 70 and 100, with victims spread across several Sydney suburbs, as well as on the state’s South Coast and in Grafton, in northern New South Wales.

Earlier this month, Queensland Police arrested three other Romanians who are also accused of being part of the same gang.



Bombonel was arrested at Perth Airport on April 8. He appeared before a Western Australia court and was later extradited to Sydney, where he was escorted through the Qantas terminal by police.

As he made his way through the terminal, the man was captured giving a thumbs-up sign to cameras, as well as appearing to offer sarcastic applause. He also waved to the cameras as he was put in the back of a police car.



Bombonel has now been charged with 18 offences, including six counts of stealing from the person with a value less than or equal to $2000, and stealing from the person more than $2000 and less than or equal to $5000.

He was refused bail this afternoon in a Sydney court and will remain in custody.



The case highlights a growing concern over scams targeting vulnerable members of the community, particularly the elderly. Law enforcement agencies continue to investigate the full extent of the gang’s activities and identify any other potential suspects.

This incident serves as a reminder for the public to remain vigilant and cautious when approached by strangers, especially in public places such as shopping centres. Authorities encourage anyone who may have been a victim of similar scams to come forward and report the incident.

The investigation into the gang is ongoing, and further updates are expected as more information becomes available.

For those interested in staying informed about such developments, it is recommended to follow local news outlets and official statements from law enforcement agencies.

If you have any information related to this case or similar scams, contacting the local police or reporting it through official channels is strongly advised.

The case also underscores the importance of community awareness and education on how to identify and avoid common scam tactics. Senior citizens, in particular, are often targeted due to their perceived trustworthiness and potential financial assets.

Support services and resources are available for those who may have fallen victim to such schemes, offering assistance in recovering lost funds and providing guidance on how to protect oneself from future fraud.

Authorities are working closely with community organisations to raise awareness and prevent similar incidents from occurring in the future.

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