Five arrested in investigation into more than $235 million allegedly claimed from federal agencies
By Chloe · Published 04 Nov 2026 · Updated 04 Nov 2026
Canberra, ACT · ACT News
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Five arrested in investigation into more than $235 million allegedly claimed from federal agencies - Canberra, ACT
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Australian Federal Police raid properties across the country as investigators examine alleged fraud involving government-funded services.
Australian authorities have charged five people following a major nationwide investigation into suspected fraud involving approximately $235 million in Australian Government payments and programmes. The investigation, known as Operation Integrity Fusion, has focused on alleged fraudulent claims involving several government agencies, including the National Disability Insurance Agency (NDIA), Services Australia, the Department of Education and the Department of Veterans’ Affairs.
The Australian Federal Police (AFP), working with the Government's Fraud Fusion Taskforce, coordinated a series of investigations targeting individuals and service providers suspected of improperly obtaining public funds. Investigators believe that some providers submitted claims for services that were never delivered or were only partially provided.
As part of the nationwide operation, authorities executed 26 search warrants across Adelaide, Melbourne, Sydney, the NSW Central Coast and rural Queensland. The searches were conducted over a three-month period and involved more than 100 police officers, alongside personnel from several Commonwealth government agencies.
During the searches, investigators seized 44 digital devices and accessed 37 cloud-based accounts containing more than 28 terabytes of information. Authorities also confiscated more than $120,000 in cash, approximately $15,000 worth of silver bullion, $11,000 in gold coins and jewellery valued at around $60,000. Documents and other materials believed to be relevant to the investigations were also collected.
One investigation concerns suspected misuse of National Disability Insurance Scheme information. Police allege that an NDIA employee improperly provided personal records belonging to 78 NDIS participants to service providers with whom she had connections. Investigators are examining claims worth approximately $21.8 million associated with the providers and alleged financial benefits generated through the arrangement. The employee has been charged with offences relating to the alleged misuse of public office.
Another investigation involves a suspected Centrelink payment scam. Authorities allege that three Sydney-based individuals obtained personal information through fraudulent text messages directing victims to a fake my Gov website. The information was allegedly used to access Centrelink records and redirect government support payments. Investigators identified more than 3,000 suspicious transactions and an estimated $2.5 million in losses since March 2025.
Police are also examining alleged fraudulent NDIS claims involving businesses that reportedly submitted invoices for services that were not received. A separate investigation concerns suspected irregularities involving childcare subsidy payments and services supporting Australian veterans.
The operation has brought together federal investigators, state police forces and government departments to strengthen the detection of financial crime. Authorities say protecting public funding is important because these payments support people who depend on disability services, childcare assistance, veterans' programmes and social security.
Investigations remain ongoing, and authorities have not ruled out further arrests. Officials are continuing to examine seized electronic records, financial transactions and documents to establish the full extent of the alleged activities.
The allegations have not been proven in court. Authorities are urging service providers to follow government funding requirements and are continuing their efforts to protect public money from fraudulent activity.
Australian authorities have charged five people following a major nationwide investigation into suspected fraud involving approximately $235 million in Australian Government payments and programmes. The investigation, known as Operation Integrity Fusion, has focused on alleged fraudulent claims involving several government agencies, including the National Disability Insurance Agency (NDIA), Services Australia, the Department of Education and the Department of Veterans’ Affairs.
The Australian Federal Police (AFP), working with the Government's Fraud Fusion Taskforce, coordinated a series of investigations targeting individuals and service providers suspected of improperly obtaining public funds. Investigators believe that some providers submitted claims for services that were never delivered or were only partially provided.
As part of the nationwide operation, authorities executed 26 search warrants across Adelaide, Melbourne, Sydney, the NSW Central Coast and rural Queensland. The searches were conducted over a three-month period and involved more than 100 police officers, alongside personnel from several Commonwealth government agencies.
During the searches, investigators seized 44 digital devices and accessed 37 cloud-based accounts containing more than 28 terabytes of information. Authorities also confiscated more than $120,000 in cash, approximately $15,000 worth of silver bullion, $11,000 in gold coins and jewellery valued at around $60,000. Documents and other materials believed to be relevant to the investigations were also collected.
One investigation concerns suspected misuse of National Disability Insurance Scheme information. Police allege that an NDIA employee improperly provided personal records belonging to 78 NDIS participants to service providers with whom she had connections. Investigators are examining claims worth approximately $21.8 million associated with the providers and alleged financial benefits generated through the arrangement. The employee has been charged with offences relating to the alleged misuse of public office.
Another investigation involves a suspected Centrelink payment scam. Authorities allege that three Sydney-based individuals obtained personal information through fraudulent text messages directing victims to a fake my Gov website. The information was allegedly used to access Centrelink records and redirect government support payments. Investigators identified more than 3,000 suspicious transactions and an estimated $2.5 million in losses since March 2025.
Police are also examining alleged fraudulent NDIS claims involving businesses that reportedly submitted invoices for services that were not received. A separate investigation concerns suspected irregularities involving childcare subsidy payments and services supporting Australian veterans.
The operation has brought together federal investigators, state police forces and government departments to strengthen the detection of financial crime. Authorities say protecting public funding is important because these payments support people who depend on disability services, childcare assistance, veterans' programmes and social security.
Investigations remain ongoing, and authorities have not ruled out further arrests. Officials are continuing to examine seized electronic records, financial transactions and documents to establish the full extent of the alleged activities.
The allegations have not been proven in court. Authorities are urging service providers to follow government funding requirements and are continuing their efforts to protect public money from fraudulent activity.
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