Alleged 'money mule' fraud syndicate busted in ATO-led investigation | Accountants Daily 08/01/2025 by Fraud AlertAn identity, tax and welfare fraud syndicate in Western Sydney has been exposed by the ATO, Australian Federal Police and Services Australia. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Carer admits fraud after nearly £20000 disappeared from elderly woman's accountDate05/19/2017Ex-security company boss in massive fraud, firearms case back in hot waterDate05/18/2017WATCH: Fraud syndicate taken down in Bryanston | The CitizenDate01/28/2026Higher Education Minister welcomes probe into VUT academic fraud syndicate – Algoa FMDate12/11/2025NAB employee charged over alleged $200 million bank fraud syndicate – ABC NewsDate11/07/2025UP man held captive by cyber fraud syndicate in Cambodia, rescued and repatriatedDate11/23/2025 Next Page About Fraud Alert Previous Post:Florida woman charged in ATM 'tap-in' fraud scheme – YouTube Next Post:QR code fraud warning in South Africa – MyBroadband