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Its fraud department had been alerted to the scam but Ms Vleugel was left wondering why her payment, made 48 hours before, could not be frozen. At Bendigo Bank, the accounts of LG Energy Solutions had been frozen but not before Smith had managed to transfer what could turn out to be up to $1 million offshore. The money was transferred to a company known as "Four Horsemen Limited". In a bizarre twist, Smith appointed Sydney liquidator Steven Kugel, instructing him to wind up the company. Mr Kugel believes his appointment could have been part of a naive plan to free up the final transfer from Bendigo Bank. What it did was lift the lid on the scale of wreckage left behind by the identity thief. There are 60 victims owed more than $700,000 but Mr Kugel suspects there are more, including people too embarrassed to come forward. According to people who spoke to Fairfax Media, the fraud is being investigated by ASIC, the Department of Foreign Affairs and Trade, Queensland Fair Trading and Queensland Police, among others. An ASIC spokesman said it was "aware of the matter" but no other agency would comment on the record.
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