Anya Phan
Anya Phan is alleged to be the ringleader of a significant fraud and money laundering syndicate in Australia, accused of facilitating $70 million worth of fraud and laundering approximately $800,000 through The Star casino. Phan, who immigrated from Vietnam in 2001 and has been receiving disability support payments, is charged with multiple counts related to dealing with the proceeds of crime, and her operations have reportedly involved corrupt bank employees and forged loans, leading to a substantial financial empire built on fraudulent activities.
Not in the pool (under ¢1).
Recent news mentions
Anya Phan is alleged to be a ringleader in the fraud scheme and was involved in purchasing a duplex through her company.
Sydney couple fleeced bank of more than $40m, police allege
Australia· 2026-05-27
Phan has been charged with facilitating $70 million worth of fraud for the syndicate, alleged to be one of the biggest fraud and money laundering operations in Australian history.
Alleged Penthouse Syndicate ringleader Anya Phan ‘laundered’ $800,000 at The StarAustralia· 2025-12-14
