Man faces court accused of defrauding over $200,000 intended for Indigenous community
Traditional owners giving evidence in the trial of a man accused of dishonestly appropriating and spending more than…
Fraud connected to pork industry raises questions of money laundering risk in food
A financial crimes expert says the revelation of large-scale fraud connected to the pork industry raises new questions…
NDIS reform likely to pass with 63 amendments, Mark Butler says
The Albanese government’s controversial plan to massively reform the NDIS by cracking down on fraud and booting more…
Qld business owners charged over alleged $10m pork industry fraud racket
A whopping $30m in cash was allegedly smuggled into Queensland and frozen meat products fraudulently relabelled in what…
Four people connected to pork industry charged with large-scale financial crimes
Four people connected with the pork meat industry have been charged over alleged large-scale financial crimes that saw…
Alleged NDIS fraud plot accused refused bail after airport arrest with one-way ticket to Nigeria
A dual citizen charged over his alleged involvement in a $5 million National Disability Insurance Scheme (NDIS) fraud…
Adelaide man charged over alleged $5 million NDIS plot
Arabic version: توجيه اتهامات لرجل من أديلايد بشأن مخطط مزعوم بقيمة 5 ملايين دولار يستهدف «إن دي آي…
Fraud officials charge another over alleged $5 million NDIS dishonesty plot
A 38-year-old Adelaide man has been charged over an alleged $5 million dishonesty plot against the National Disability…
Fatal hit-and-run accused Benjamin Thomas Simpkins facing additional fraud charges
A former Nationals WA candidate already facing charges over an alleged fatal hit-and-run is now facing additional fraud…
Greens vow to block NDIS bill as Senate committee gives it the green light
The government has cleared a major hurdle in its NDIS overhaul, with a Senate committee recommending the amended…
Perfect Alibi podcast: Who killed WWII vet Leslie Ball?
It was a routine “welfare check”, something police officer Ian Ninness had done countless times before. But this…
Minister ‘confident’ in NDIS growth cuts amid budget fear
The minister in charge of the National Disability Insurance Scheme is calling on parliament to pass sweeping reforms…