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EPISODE 294 - $10M Case of NDIS Fraud & Exploitation
Manage episode 478086993 series 3321104
In this eye-opening episode, Minh & Debbie dive into the shocking case of a man who went from driving a taxi to amassing a multimillion-dollar empire—with 24 companies, some NDIS businesses—in just six years. Now under investigation by the NDIA and the Australian Federal Police (AFP), he stands accused of fraudulently claiming over $10 million from vulnerable NDIS participants while engaging in deeply unethical business practices.
We unpack the disturbing details emerging from the investigation, including harrowing firsthand accounts from participants whose lives were severely impacted by his actions. How did this happen? What safeguards failed? And what does this case reveal about oversight in the NDIS?
Join us for a critical discussion on accountability, exploitation, and the urgent need for reform.
Content warning: This episode discusses financial exploitation and harm to vulnerable individuals.
Watch these videos about this case:
From taxi driver to mansion owner: How a suspected fraudster built an empire | ABC News
Melbourne man faces eviction after moving into home linked to suspected NDIS fraudster | ABC News
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