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Western Sydney man charged for role in $20m fraud

New south walesUnited statesJohn buckleyAbraham sayourKirsty schofieldSydney central local court onWashington postAustralian federal policeSouth wentworthvilleSydney central local courtSerious financial crime taskforceCommander investigations kirsty schofieldWill dayAccountants daily strategy daySydney morningபுதியது தெற்கு வேல்ஸ்

Nephew allegedly distributed $1 3 million in fraud proceeds for Michael Ibrahim

Nephew allegedly distributed $1 3 million in fraud proceeds for Michael Ibrahim
smh.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smh.com.au Daily Mail and Mail on Sunday newspapers.

New south walesGeorge alexPeter raeKirsty schofieldWill dayபுதியது தெற்கு வேல்ஸ்ஜார்ஜ் அலெக்ஸ்பீட்டர் ரேகியர்ஸ்டீ ஸ்கோஃபீல்ட்விருப்பம் நாள்

NDIS fraud: Cash, cars and crypto seized in Western Sydney raids

Share A western Sydney fraud ring alleged to have stolen more than $10 million from the National Disability Insurance Scheme has been smashed following nearly a dozen raids and the arrests of six people on Tuesday. More than 150 members of the Australian Federal Police and partner agencies including AUSTRAC were present during the operation, which yielded $600,000 in cash, $635,176 in cryptocurrency and three cars including a BMW M3, an Audi Q7 and a Porsche Cayenne. Search warrants were executed in Lidcombe, Bass Hill, Monterey, Merrylands, Granville, South Granville, Bankstown and Ryde. AFP Commander Kirsty Schofield said money was the key motivation for the alleged fraudsters and the investigation was active and ongoing, with further arrests anticipated.

Bass hillNew south walesKirsty schofieldServices australiaNational disability insurance agencyAustralian federal policeNational disability insurance schemeSouth granvilleOperation pegasusபாஸ் மலைபுதியது தெற்கு வேல்ஸ்கியர்ஸ்டீ ஸ்கோஃபீல்ட்சேவைகள் ஆஸ்திரேலியாஆஸ்திரேலிய கூட்டாட்சியின் போலீஸ்தேசிய இயலாமை காப்பீடு திட்டம்தெற்கு கிரான்வில்லே

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