Case studiesShowing 51 - 60 of 63 results
A former Victorian public servant and 3 individuals associated with an external provider have been charged with 55 offences relating to alleged dodgy TAFE qualifications and training.
Five people in Melbourne have been charged with defrauding both the National Disability Insurance Scheme (NDIS) and the Child Care Subsidy of $800,000.
A group has been charged with allegedly convincing vulnerable people to fraudulently marry non-citizens that were seeking to obtain permanent residency in Australia.
Routine checks of the Department of Defence credit card spending detected multiple incidents of Australian Defence Force (ADF) members using their Defence Travel Card for improper purposes.
The Department of Defence investigated allegations of the theft of a significant number of military store items. The investigation found no evidence of criminal activity but identified significant systemic issues within the asset management of military stores.
An Australian Defence Force (ADF) member made a false statement when lodging a relocation application, stating their dependents were accompanying them and sharing ADF subsidised housing for the duration of their posting. This allowed the ADF member to receive a financial benefit of $40,000, which they were not entitled to.
A university employee submitted false invoices via the university’s procurement system to fraudulently obtain 198 EFTPOS gift cards valued over $600,000.
A cleaner contracted by Comcare to support 2 compensation recipients received payments totalling $22,289.57 for 42 invoiced services that were never provided.