These scams, which combine emotional manipulation with financial deception, unfold quickly and convincingly, often preying on vulnerable individuals navigating major life changes.
Investigators allege the probe began in February 2025 after the ACIC detected anomalies in the man’s financial activity. It is alleged he was involved in laundering millions of dollars obtained through fraudulent NDIS claims.
Justice Susanne Stushnoff found that Ritik Sibbal, who came to Canada in 2019 to study business, knowingly entered an unlawful deal with Grande Prairie resident Rajiv Chourhary Nathyal.
Immigration New Zealand (INZ) said Patel initially ran legitimate businesses but later turned them into fronts for a fraudulent scheme that sold false employment opportunities to visa applicants.
Chris Rua Antony died in hospital on February 20, a week after he was struck by a car while walking home from school along Pound Road in Narre Warren South.
Many senior Hamas leaders have lived for years in luxury abroad, in places such as Qatar and elsewhere, far removed from the consequences of the war they help direct.
Social Services Minister Tanya Plibersek described Ramadan nights in Lakemba as one of Sydney’s great traditions, pointing to the bustling streets and strong sense of community.
