UPDATE: A postal worker’s alleged criminal activity has been uncovered, revealing a shocking $1.4 million fraud scheme involving dozens of stolen bank cards. Mauro Paul Coluzzi, 56, is accused of pilfering cards sent to addresses in Edgecliff, Woollahra, and Double Bay, which were then supplied to organized crime syndicates.
This urgent investigation, spanning nine months, led to Coluzzi’s arrest in August 2023. Police allege that he stole the cards of 62 individuals, facilitating a spree of fraudulent activities totaling an estimated $1.4 million. Court documents reveal that over $100,000 of this spending has been documented, showcasing the extent of his alleged crimes.
Coluzzi reportedly indulged in lavish purchases, including more than $34,600 spent on Apple products like 12 iPhones, four Apple Watches, a MacBook, and AirPods. He also allegedly acquired more than $4,500 worth of gift cards, including for the popular online game Roblox. Among his bizarre purchases were an air fryer, roses, beauty products, and even a credit card payment terminal, all bought with stolen funds.
The scale of the alleged fraud is staggering, with police asserting that over $54,700 was withdrawn from various banks across Sydney within an 11-month period. Coluzzi faces multiple charges, including two counts of dishonestly obtaining a financial advantage and one count of attempting to profit from his crimes.
Coluzzi’s bail conditions, granted in August, include strict monitoring measures, yet his lawyer informed the Sutherland Local Court that the $400,000 surety has not yet been secured, meaning he remains in custody. His case has been adjourned until September 25, 2023, when he will be required to enter pleas to a total of 145 charges against him.
In a twist, Coluzzi is not alone in these allegations. He is said to have collaborated with two other individuals, Ashish Tamrakar, 35, and Ibrahim Abbas, 27, both of whom also face multiple fraud-related charges. Tamrakar is implicated in 66 counts of fraud, while Abbas faces 80 charges, including attempted fraud and participation in a criminal group.
As this case continues to unfold, the impact of such crimes on the victims and community remains profound. Authorities are urging residents to remain vigilant against similar fraudulent schemes. Stay tuned for more updates as this developing story progresses.
