Skip to main content

Man coerces others to claim fraudulent bushfire benefits

Publisher
Australian Federal Police
Date published
November 2019

Relevant impacts: Reputational impact, government outcomes impact, financial impact and business impact

A man has been charged with allegedly assisting members of the public to fraudulently obtain Australian Government Disaster Recovery Payments that were intended to support victims of the NSW bushfires. Services Australia received a tip-off that the man was allegedly calling the hotline to claim payments on behalf of other people even though they were not adversely affected by the NSW bushfires. He would then receive payments or benefits in return. The man also allegedly threatened potential witnesses to the fraud.

The man has been charged 6 counts of obtaining a financial advantage by deception and one count of influencing a Commonwealth public official under the Criminal Code Act 1995. Both charges carry a maximum penalty of 10 years in prison.

Related countermeasures

Authenticate customer or third-party identities during each interaction to confirm the person owns the identity record they are trying to access.

Clear eligibility requirements and only approve requests or claims that meet the criteria. This can include internal requests for staff access to systems or information.

Verify any requests or claim information you receive with an independent and credible source.

Allow clients, staff and third parties to lodge complaints about actions or decisions they disagree with. This may identify fraud or corruption as a cause for complaints, such as a failure to receive an expected payment.

Submit a case study

We'd like to hear from you if you have a case study to share.

Submit your case study

Was this page helpful?