Vulnerabilities within the Australian Government’s Home Insulation Scheme led to systemic fraud. By April 2010 there were 961 cases where more than one insulator had submitted a claim for payment for insulating the same premises. All were referred for further investigation.
Case studiesShowing 1 - 10 of 13 results
A Victorian man falsely claiming to be a qualified in vitro fertilisation (IVF) specialist performed a range of treatments on 30 victims. The man who never studied medicine deliberately deceived his victims, defrauded them of $370,000 and performed invasive procedures on their bodies.
A researcher from the University of Queensland claimed to have undertaken research on treatment strategies for Parkinson’s Disease, however the research was never carried out and their research article was entirely fabricated. After learning about the fraud, a second academic chose to continue the fraud and apply for grants using the fraudulent research. The two were convicted and sentenced on 22 charges of fraud and attempted fraud. Both were sentenced to 2 years in prison. This was Australia's first criminal prosecution for research fraud.
The Therapeutic Goods Administration (TGA) identified a company had been importing counterfeit condoms. The TGA proactively contacted customers who purchased the counterfeit condoms and organised a recall in addition to taking action against the supplier. The TGA’s response received positive media coverage and boosted public confidence in the TGA.
A Brisbane man used two aliases to arrange an elaborate online job scam through various companies to steal the identities of 52 taxpayers. He lodged 62 fraudulent income tax returns and attempted to obtain over $565,000 in refunds. After conducting fake interviews over the phone the fraudster would email applicants to confirm they had been successful in their application for the job. He would also request a scanned copy of their driver’s license, bank account details, tax file number and shirt size. He used this information to fraudulently create myGov accounts. If they already had an account he used the information to take over their account and change the details as required. He would then link the myGov accounts to Australian Taxation Office’s online services where he would lodge false income tax returns in their names. The man was charged with 106 offences and was sentenced to 5 years in prison.
Four people have been charged by the Australia Federal Police (AFP) for allegedly submitting false claims to gain early access to superannuation savings.
A Bangladeshi national created documents using the then Australian Department of Immigration and Citizenship seal in an effort to extract fees for visa applications, which were never lodged. He defrauded 23 Singapore-based Bangladeshi construction workers. He was also found to have falsely represented himself as an immigration official to seven people in July 2011 during which he told the ‘applicants’ their visa applications had been delayed but would be progressed. Following payment of the initial fee of $1,510, the applicants were asked to pay further fees for medical examinations.
A Mildura man used phoenix behaviour to illegally fail to remit more than $664,000 in PAYG from his forty nine employees for the ATO. He also arranged for more than 136 false income tax returns to be lodged on behalf of forty nine of his employees. Many of the tax returns were lodged on behalf of people on working holiday visas using identities of former employees who had departed Australia. In total $187,994 in tax refunds was repaid. The man was also sentenced to 6 months in prison.