Sydney travel agent who scammed clients spared more jail time
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A travel agent who misappropriated customer refunds by blaming global crises has managed to evade further jail time despite breaching clients’ trust.

Zahra Rachid, the proprietor of Travel World Sydney, orchestrated a straightforward yet ruthless scam for over eight months, allegedly to support her ailing business.

One unfortunate traveler arrived at Sydney Airport, ready for a European adventure, only to discover their flight hadn’t been booked, as revealed in Downing Centre Local Court.

Zahra Rachid arrives at Downing Centre Local Court today. (Sam Mooy)

This individual had to quickly purchase new tickets to salvage their vacation plans.

In total, eight victims were defrauded, with losses ranging between $2,000 and $50,360, until Rachid was apprehended in August 2024.

“The total amount that she gained is significant,” magistrate Susan Horan said.

“$2000 to one person may be significant life savings, as $50,000 might be to people in other financial circumstances.

“People were trusting her with their money.”

In all but one case, Rachid booked the customer’s flights, cancelled them and then passed on the cancelled booking to the customer as though it remained valid.

The scheme netted her more than $77,000.

Not a cent had been repaid by Rachid before her sentence on Friday, something not lost on the magistrate.

The former travel agent’s earning ability had been significantly curtailed since her arrest, including 255 days in custody on remand and another 11 months on strict bail conditions that effectively imposed home detention.

Rachid, a Sydney travel agent, was accused of defrauding her customers out of more than $600,000 by taking payments but never completing bookings for airlines or hotels. (Sam Mooy)

But she has not sought to compensate the victims in some small way, the magistrate said.

“Actions speak louder than words,” Horan said.

As she jailed the agent for a minimum of six months, Horan noted guilty pleas to eight counts of fraud, Rachid’s lack of criminal history and “deep and genuine” remorse.

Rachid had worked for 15 years in the industry before taking over a small business which catered to those wanting to travel to the Middle East.

The travel agency was “knocked for a six” by restrictions imposed due to the COVID-19 pandemic and then travel advisories related to Israel’s war in Gaza, her barrister Ertunc Ozen SC earlier told the court.

“This was an extraordinary, admittedly serious criminal response to an extraordinary set of circumstances,” Ozen told the court.

The financial stress at the time included the loss of her apartment as she funnelled cash into the struggling business.

Diagnoses of chronic anxiety and panic attacks were also cited as reasons for poor decisions under pressure.

Other fraud charges were dropped after Rachid entered guilty pleas in November.

Highlighting a need to send a message to other small business owners, Horan sentenced Rachid to one year in prison, with a minimum of six months.

With time served, she walked from court today.

The former agent was also ordered to repay $44,800 to the victims who had not already been compensated by their banks.

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