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Man allegedly assumes multiple IDs to claim bushfire and COVID-19 benefits

Publisher
Department of Home Affairs
Date published
May 2020

Relevant impacts: Financial impact, reputational impact and business impact

A Sydney man was arrested over alleged fraudulent claims for Australians affected by the recent bushfires and coronavirus. It is alleged that the man had assumed up to 11 identities and created 53 fictitious identities to submit claims for Commonwealth Government benefits. The value of the alleged fraudulent payments is approximately $70,000. 

Related countermeasures

Make sure to confirm the identity (an attribute or set of attributes that uniquely describe a subject within a given context) of the person making the request or claim using evidence.

Collaborate with strategic partners such as other government entities, committees, working groups and taskforces. This allows you to share capability, information and intelligence and to prevent and disrupt fraud.

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