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NAU launches fraud hotline to report welfare cheats : Cayman News Service

NAU launches fraud hotline to report welfare cheats : Cayman News Service
caymannewsservice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caymannewsservice.com Daily Mail and Mail on Sunday newspapers.

Tamara ebanksTamara hurlstonDepartment of financial assistanceNeeds assessment unitFraud reportingFraud reporting hotlineDevelopment minister andrFinancial assistanceOfficer tamara ebanks

Alleged NDIS rort saw syndicate steal $10million and blow on cars, gold bullion and jewellery

01:38 EDT, 22 April 2021 7 shares A six-strong gang is accused of rorting millions from the National Disability Insurance Scheme to splash out on expensive cars and jewellery. The Australian Federal Police allege the western Sydney syndicate fleeced more than $10million in NDIS funding in what s alleged to be the largest exploitation of the agency in its eight-year history. Cops allegedly uncovered a treasure trove of expensive goods, including flashy cars, gold bullion, cryptocurrency, hundreds of thousands in cash when they executed 11 search warrants across Sydney on Tuesday. They also claim to have found a significant amount of jewellery and a small amount of white powder suspected to be border-controlled drugs .

New south walesMohamad sallamMuath sallamMohammed sallamClare farnanKirsty schofieldMohammad sallamNoura baderAhmed moussaPaul mcgirrGazwan shahroukMel woodburnAustralian federal policeNational disability insurance schemeCentral local court onWestern sydney

Western Sydney fraud syndicate dismantled, six charged

Western Sydney fraud syndicate dismantled, six charged
2lt.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 2lt.com.au Daily Mail and Mail on Sunday newspapers.

New south walesBass hillJon brewerMel woodburnKirsty schofieldServices australiaAnalysis centreNational disability insurance agencyAustralian federal policeCentral local courtNational disability insurance schemeWestern sydneyAustralian transaction reportsOperation pegasusSouth granvillePorsche cayenne

Senior Services warn of social security phone scam in Hampton Roads

Senior Services warn of social security phone scam in Hampton Roads and last updated 2020-12-12 18:20:55-05 HAMPTON ROADS, Va. - Senior Services of Southeastern Virginia warns the public of a social security scam currently being attempted in Hampton Roads. Officials say they have received multiple reports of phone calls targeting social security beneficiaries. The scammers are falsely claiming to be someone from Senior Services, and are calling from a 757-461-exchange with rolling last four digits. The call involves an automated recording warning the individual of an issue with their SS number, account, or benefits. The scammer then provides a phone number and says the person must call it to reactivate, protect, or restore their benefits.

United statesSenior servicesSenior services of southeastern virginiaOffice of the inspectorSoutheastern virginiaInspector generalFraud reporting hotlineஒன்றுபட்டது மாநிலங்களில்மூத்தவர் சேவைகள்மூத்தவர் சேவைகள் ஆஃப் தென்கிழக்கு வர்ஜீனியாஅலுவலகம் ஆஃப் தி இன்ஸ்பெக்டர்தென்கிழக்கு வர்ஜீனியாஇன்ஸ்பெக்டர் ஜநரல்மோசடி புகாரளித்தல் ஹாட்லைன்