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A man involved in a fraudulent scheme, which resulted in a Canberra woman losing $70,000, has been deemed a minor participant in a larger criminal operation by a Canberra court.

Main ideas:
Amarish Patel has been sentenced to a six-month good behavior order for his involvement in defrauding a 65-year-old woman of $70,000.

The police were informed that the victim had received a phone call from a man who insisted on being paid money, threatening to send someone to harm her if she refused.

During the trial, it was acknowledged by the court that Patel’s role was limited to being a messenger, and he became unintentionally involved in another person’s fraudulent activities.

Amarish Patel, a 29-year-old, admitted to receiving $7,000 in cash and attempting to have $4,000 in cash in his possession, following a request from individuals, in order to acquire the funds from the woman.

The blackmailing started in the previous year, when a woman in her mid-60s was contacted via phone and asked to pay $10,000 that the caller alleged she owed to the organization known as the ‘NCA’.

The woman stated to the authorities that she mistakenly believed the callers were from the National Crime Authority, but she denied having any outstanding debts with anyone.

The woman claimed that the caller proceeded to intimidate her by stating his intention to have someone visit her with the intent to harm or kill her.

According to court records, it was disclosed that the female would routinely take out cash and provide it to a man who would come to her home via the road.

The crime was discovered when the victim began seeking financial assistance from friends in order to fulfill the scammers’ requirements.

In due course, the incident was alerted to the authorities, who then arranged a trap for the upcoming retrieval.

The court was informed that Patel was taken into custody when he arrived to receive the funds.

However, it was later discovered that he was simply employed as a messenger.

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