Images: NSW Police
By Jon Donnis
A British ex-pat living in Sydney has been charged with fraud after allegedly being part of a crime syndicate claiming to offer psychic services. Tina Montana, 47, was arrested on Wednesday morning when police executed a search warrant at a home on Punchbowl Road, Punchbowl. After her arrest, she was taken to Campsie Police Station, where she was charged with multiple serious offences, including identity theft, money laundering, fraud, participating in an organised crime group, and hindering the discovery of evidence. She was refused bail and appeared in Bankstown Local Court later that day.
Police allege that Montana was part of a syndicate that had been operating in Sydney as far back as 2006, using psychic claims to lure victims into handing over large sums of money and valuable property. Strike Force Recycling, established in July to investigate the frauds, found that at least four victims had been defrauded over the years. Two others, a 48-year-old woman and a 49-year-old man, were arrested in August and charged with related offences. Police believe they were closely connected to Montana, and both remain before the courts.
Detective Inspector Craig Brooks explained how the alleged scam worked. The group posed as psychics to gain the trust of vulnerable individuals, offering mystical insights and promises of help in exchange for money or property. Items such as tarot cards and crystal balls, commonly associated with psychic practices, were seized during the search of the Punchbowl property. Inspector Brooks described the group's actions as manipulative and deceitful, taking advantage of people's trust and desperation for personal gain.
The tools of the alleged fraud, tarot cards, crystal balls, and similar items, have deep historical roots. Tarot cards, for instance, originated in 15th-century Europe as a card game before being adopted by scammers for fortune-telling in the 18th century. Today, they are often used in readings to interpret life events and falsely predict future outcomes. Crystal balls, meanwhile, are linked to the practice of scrying, an ancient method of looking into reflective surfaces to divine so called "hidden knowledge". While many regard these tools as harmless entertainment or personal spiritual practices, they are often used in scams targeting those seeking answers or solace.
Scamwatch data reveals that psychic and clairvoyant scams are alarmingly common in Australia, with 105 reports this year alone, 25 of which were in New South Wales. Scammers frequently prey on vulnerable individuals by offering false hope, spiritual guidance, or solutions to personal problems, only to exploit them financially. Detective Inspector Brooks strongly advised against giving money to anyone claiming psychic abilities, emphasising that these schemes often rely on emotional manipulation to succeed.
Police suspect that other members of the syndicate may still be active. They are urging anyone with information or anyone who believes they may have fallen victim to contact Crime Stoppers.
This case serves as a reminder to stay vigilant when dealing with anyone offering mystical or spiritual services in exchange for money. While the allure of insight into the unknown can be tempting, it's important to question these claims and protect yourself from potential scams. Share this warning with friends and family to help prevent others from becoming victims of similar fraudulent schemes.
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