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Thursday, October 31, 2024

Three people sentenced over roles in $5.8m fraud against NDIS and ATO

 



Three Sydney people — two men and a woman — were among those arrested in April 2021 by the AFP, suspected of being fraudulent NDIS providers based in Sydney.

Search warrants discovered 8 kilos of gold bullion, $600,000 in cash and $635,176 worth of cryptocurrency……..

https://tinyurl.com/mrxyrh7d

 


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