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North Haven man charged over bushfire fraud - Strike Force Roche


Detectives have charged a man over an alleged fraud relating to bushfire support recovery grants.
In April 2020, Strike Force Roche was established by several police districts within the Northern Region to investigate alleged fraudulent claims for bushfire disaster relief and small business grants through government agencies.
Following extensive inquiries, a 31-year-old man was issued a Court Attendance Notice at Kempsey Police Station about 10am today (Saturday 6 March 2021), for two counts of dishonestly obtain financial advantage by deception.
Police will allege in court that the man fraudulently obtained two NSW Government grants, receiving a total of $20,000 in April 2020.
The North Haven man was granted conditional bail to appear at Port Macquarie Local Court on Wednesday 21 April 2021. ....

Northern Region , Investigations Under Strike Force Roche , Court Attendance Notice , Strike Force Roche , Port Macquarie Local Court On , Kempsey Police Station , North Haven , Port Macquarie Local Court , Nsw Police , New South Wales , Port Macquarie , Small Business , Bush Fire , வடக்கு பகுதி , விசாரணைகள் கீழ் வேலைநிறுத்தம் படை ரோச் , நீதிமன்றம் வருகை அறிவிப்பு , வேலைநிறுத்தம் படை ரோச் , போர்த் மக்வரீ உள்ளூர் நீதிமன்றம் ஆன் , கெஂப்ஸீ போலீஸ் நிலையம் , வடக்கு புகலிடம் , போர்த் மக்வரீ உள்ளூர் நீதிமன்றம் , ந்ஸ்வ் போலீஸ் , புதியது தெற்கு வேல்ஸ் , போர்த் மக்வரீ , சிறிய வணிக , புஷ் தீ ,

Police charge man over bushfire fraud - Central Coast


A man has been charged over alleged fraud relating to bushfire support recovery grants.
Strike Force Roche was established by several police districts within the Northern Region to investigate alleged fraudulent claims for bushfire disaster relief and small business grants through government agencies.
Following extensive inquiries, detectives from Lake Macquarie Police District charged a 28-year-old man with six counts of dishonestly obtain financial benefit by deception and two counts of attempt dishonestly obtain financial advantage by deception.
Police will allege in court the man fraudulently obtained six NSW Government grants, receiving a total of $60,000 and attempted to obtain a further two NSW Government grants totalling $20,000. ....

Northern Region , Strike Force Roche , Lake Macquarie Police District , Belmont Local Court On , Force Roche , Belmont Local Court , Nsw Police , New South Wales , Lake Macquarie , Small Business , Central Coast , Bush Fire , வடக்கு பகுதி , வேலைநிறுத்தம் படை ரோச் , ஏரி மக்வரீ போலீஸ் மாவட்டம் , பெல்மாண்ட் உள்ளூர் நீதிமன்றம் ஆன் , படை ரோச் , பெல்மாண்ட் உள்ளூர் நீதிமன்றம் , ந்ஸ்வ் போலீஸ் , புதியது தெற்கு வேல்ஸ் , ஏரி மக்வரீ , சிறிய வணிக , மைய கடற்கரை , புஷ் தீ ,

Alleged Black Summer bushfire, COVID-19 scammers set to face court in NSW Hunter region


Alleged Black Summer bushfire, COVID-19 scammers refused bail
WedWednesday 27
updated
WedWednesday 27
Police say fraudulent activity was widespread in NSW after the Black Summer fires.
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Three women separately accused of fraudulently obtaining thousands of dollars worth of bushfire and COVID-19 recovery grants have been refused bail in a Hunter Valley court.
Key points:
She s accused of fraudulently obtaining $60,000
Two other women accused of similar offences are also due to appear in court
Earlier this month, a 32-year-old woman in the Mid North Coast Correctional Centre was charged with eight counts of dishonestly obtain financial benefit by deception. ....

New South Wales , Matt Zimmer , Coast Correctional Centre , Hunter Valley Police District , Strike Force Roche , New South , Mid North Coast Correctional Centre , Valley Police District , Detective Inspector Matt Zimmer , Inspector Zimmer , Black Summer , Bushfire Scams , Bushfire Fraud , Cessnock Court , Mid North Coast Court , புதியது தெற்கு வேல்ஸ் , மேட் ஸிம்மர் , கடற்கரை திருத்தம் மையம் , வேட்டைக்காரன் பள்ளத்தாக்கு போலீஸ் மாவட்டம் , வேலைநிறுத்தம் படை ரோச் , புதியது தெற்கு , நடுவில் வடக்கு கடற்கரை திருத்தம் மையம் , பள்ளத்தாக்கு போலீஸ் மாவட்டம் , துப்பறியும் இன்ஸ்பெக்டர் மேட் ஸிம்மர் , இன்ஸ்பெக்டர் ஸிம்மர் , கருப்பு கோடை ,

NBN News | LAKE MACQUARIE WOMAN CHARGED OVER $52,000 WORTH OF FRAUDULENT BUSHFIRE RELIEF CLAIMS


A Lake Macquarie woman has been charged after allegedly lodging tens of thousands of dollars worth of fraudulent claims for bushfire disaster relief through her Charlestown business.
In April 2020, detectives attached to Strike Force Roche was established to investigate alleged fraudulent claims for bushfire disaster compensation.
The team launched an investigation after several claims were made by a 27-year-old through her Charlestown business.
She was then arrested yesterday afternoon at Charlestown and was taken to Belmont Police Station.
The woman from Kahibah was charged with dishonestly obtain property by deception (x2) and attempt dishonestly obtain property by deception (x4).
Police say the woman lodged several bushfire disaster relief claims whereby she fraudulently obtained $20,000. ....

New Zealand General , New Zealand , New South Wales , Lake Macquarie , Wellington Local Court , Strike Force Roche , Belmont Police , புதியது ஜீலாந்து ஜநரல் , புதியது ஜீலாந்து , புதியது தெற்கு வேல்ஸ் , ஏரி மக்வரீ , வெலிங்டன் உள்ளூர் நீதிமன்றம் , வேலைநிறுத்தம் படை ரோச் , பெல்மாண்ட் போலீஸ் ,