Crime ❯ Fraud ❯ Financial Crime

Government Fraud

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NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

Investigators say fraudulent NDIS claims funded repeated cash withdrawals, with the 31-year-old due in Downing Centre Local Court.

Treasury Orders Reporting on $3,000+ Foreign Transfers in Twin Cities, Launches Bank Audits and Whistleblower Rewards