Sydney Family's $2 Million Welfare Rort

 

Thirty-eight members of a western Sydney family have been caught rorting $2 million of welfare payments from the government.

 

One person claimed benefits while depositing $750,000 over three years and another paid off a $300,000 mortgage in just over two years while claiming income support.

 

 A third person received rent assistance for a property they already owned, said the Department of Human Services on Thursday.

 

 A spokesman for the department says the family fraud was discovered from a tip-off that a man had failed to declare his income.

 

Nineteen family members have had their welfare payments cancelled after a wide-ranging investigation and another 19 have had their payments reduced.

 

Five members of the family have been referred to the Commonwealth Director of Public Prosecutions and debts have been raised against the fraudsters.

 

 

She admitted there was one family member who had failed to report almost $1 million over 11 years, and her department is working closely with the Australian Tax Office and Australian Federal Police.

 

Entire Article Here

 

 

"The debts we currently have in relation to social welfare fraud investigations are $39 million," she said.

 

 She warned people who are rorting the system that "we will find you".

 

Oh really? It took a tip-off for them to find this lot!

 

What about the other $37mil?

 

Australia the bountiful, Centrelink the inept.

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Sydney Family's $2 Million Welfare Rort


@***super_nova*** wrote:

@rabbitearbandicoot wrote:

@secondhand-wonderland wrote:

@rabbitearbandicoot wrote:

I knew a couple who were rorting Centrelink. They were registered as a married couple under one name, another couple under another name , and each of them were registered as single under two other names. They owned property in Queensland, and property in NSW - rented out. They themselves lived in Housing Commission homes with very cheap rent. And, Yes we reported them - several times over the years. They were even interviewed by Centrelink. As far as I know they were never caught, and they may be still doing it.


Thats a very elaborate scheme Rabbitear, the only way they could get away with that is having fake identification documents and birth certificates etc.  Thats 3 lots of fake ID each Cat Surprised


how did I know that someone would call me a liar? What makes you think I would make this up? They had false Ids and passports from way back in 60's. As a matter of fact they were involved in much more than Centrelink fraud - but, I won't even bother going into that as you will not believe me. Ask me if I give a rat's rectum, if you believe me or not? Honestly, I don't know why I bother.


You obviously have very close relationships with some very interesting people.  Obviously, fraud happens but most professional criminals who are able to perpetrate such elaborate crime do not confide to anybody. 


and you know that how? personal experience?

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Sydney Family's $2 Million Welfare Rort


@rabbitearbandicoot wrote:

@***super_nova*** wrote:

@rabbitearbandicoot wrote:

@secondhand-wonderland wrote:

@rabbitearbandicoot wrote:

I knew a couple who were rorting Centrelink. They were registered as a married couple under one name, another couple under another name , and each of them were registered as single under two other names. They owned property in Queensland, and property in NSW - rented out. They themselves lived in Housing Commission homes with very cheap rent. And, Yes we reported them - several times over the years. They were even interviewed by Centrelink. As far as I know they were never caught, and they may be still doing it.


Thats a very elaborate scheme Rabbitear, the only way they could get away with that is having fake identification documents and birth certificates etc.  Thats 3 lots of fake ID each Cat Surprised


how did I know that someone would call me a liar? What makes you think I would make this up? They had false Ids and passports from way back in 60's. As a matter of fact they were involved in much more than Centrelink fraud - but, I won't even bother going into that as you will not believe me. Ask me if I give a rat's rectum, if you believe me or not? Honestly, I don't know why I bother.

I didn't call you a liar.  I just acknowledged that it seemed like a very elaborate scheme is all.  Sorry if my comment offended you there Rabbitear.  They sound like some very organised fraudsters. 

 

 

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Sydney Family's $2 Million Welfare Rort

I didn't know what "rort" means,but these people own their own homes and are getting cash benifits?, I'm living in the wrong place. The Sheriffs took my home, and everything, left me homeless, and I can only get food benifits, I'm not even allowed in a grocery store, and have no way to cook any food that I do buy. So i'm eating cold food right from the can. Chilli beans, spegetios n meatballs, snacks.

 

Yikes, I buy a mega millions ticket and a classic on the fridays that I have a dollar or two to spend, am out and about, and remember to. I always wait a couple weeks before checking them just to keep the hope up. sometimes i'll batch check them, checking tickets from a month or so at one time. If I win, i'm going to hire an attorney to protect me from the police before buying or building another house and having the police take it away again.

 

 

 

 

.

Fun Factor : Now you have a choice in chat, factor that
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Sydney Family's $2 Million Welfare Rort

"criminals who are able to perpetrate such elaborate crime do not confide to anybody. "

 

you haven't heard about how they caught Daniel Morcombe's killer then?

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Sydney Family's $2 Million Welfare Rort

Not that way.

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Sydney Family's $2 Million Welfare Rort


@softail-joanie wrote:

I didn't know what "rort" means,but these people own their own homes and are getting cash benifits?, I'm living in the wrong place. The Sheriffs took my home, and everything, left me homeless, and I can only get food benifits, I'm not even allowed in a grocery store, and have no way to cook any food that I do buy. So i'm eating cold food right from the can. Chilli beans, spegetios n meatballs, snacks.

 

Yikes, I buy a mega millions ticket and a classic on the fridays that I have a dollar or two to spend, am out and about, and remember to. I always wait a couple weeks before checking them just to keep the hope up. sometimes i'll batch check them, checking tickets from a month or so at one time. If I win, i'm going to hire an attorney to protect me from the police before buying or building another house and having the police take it away again.

 

 

 

 


"rort" means working the system to gain personal advantage. In Australia the practice is so wide-spread it has engendered it's own word for it, it seems.

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Sydney Family's $2 Million Welfare Rort


@polksaladallie wrote:

Not that way.


of course it was that way ..... he was boasting about it to two guys who he thought were mafia (or similar) and they turned out to be undercover cops.

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Sydney Family's $2 Million Welfare Rort

That's what you were told.    Smiley Happy

Message 48 of 63
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Sydney Family's $2 Million Welfare Rort

Yes, we were all told that. It was well publicized un the media. They (police) even had undercover footage of him. Ddon't know what lala land you are in but
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Sydney Family's $2 Million Welfare Rort


@rabbitearbandicoot wrote:

@polksaladallie wrote:

Not that way.


of course it was that way ..... he was boasting about it to two guys who he thought were mafia (or similar) and they turned out to be undercover cops.


Yep, that is exactly my point; criminals boast to other criminals.  So why did your rorters tell you?

000000000000000000000000000000000000000000000000000000000000000000000000000000000

Voltaire: “Those Who Can Make You Believe Absurdities, Can Make You Commit Atrocities” .
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