CANBERRA, ACT, Oct. 9 -- Australian Federal Police issued the following media release:
This is a joint media release between the agencies of the Australian Government Fraud Fusion Taskforce
Editor's note: Vision of the man's arrest at a police station available via Hightail.
A Sydney man, 36, has been charged over his alleged role in a sophisticated $1.8 million fraud, following an investigation by the Australian Government Fraud Fusion Taskforce (FFT).
Following reports of suspicious financial transactions, the National Disability Insurance Agency (NDIA) began an investigation in June 2024 with the support of NSW Crime Commission (NSWCC) and FFT agencies, including the AFP and the NDIS Quality and Safeguards Commission (NDIS Commission...