Five Gold Coast men were the arrested with 11 accounts of fraud. They used a fake businesses used to take $330,000 from victims. They claimed their business made profits, and that they needed extra payments to release the funds.

https://www.brisbanetimes.com.au/national/queensland/five-gold-coast-men-charged-over-two-year-330-000-phone-scam-20190610-p51w3w.html