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NSW police alleges fraudulent childcare syndicate claimed $4 million

Three men and 15 women have been charged after a 10-month investigation into an alleged child care subsidy fraud in Sydney, NSW Police say.

More than 300 officers carried out the execution of the search warrants on Wednesday morning.
officers carrying out search warrants for dodgy day care services. Source: NSW Police

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By Maani Truu, SBS Nepali

Source: SBS



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Eighteen people have been arrested over an alleged highly-sophisticated family daycare fraud, that police claim roped in millions in government rebates.

Three men - aged 24, 40 and 49 - and 15 - aged between 21 and 44 - women were arrested on Wednesday after NSW Police raided 23 properties throughout Western Sydney and Wollongong.

The criminal syndicate allegedly fraudulently claimed $4 million in commonwealth benefits under the federal government's child care subsidy schemes, police said.

NSW Police will allege that the director of the syndicate - which appeared to be a legitimate child care business - took home close to $30,000 a fortnight from the fraudulent activity.


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