The 68-year-old used his law firm to invent fictitious personal debts for two clients, allowing them to secure favourable outcomes during bankruptcy and insolvency proceedings.

A 51-year-old man reportedly offered to help an international student obtain a Sponsored Investor Visa, a pathway that allows foreign nationals to gain permanent residency in Australia by making significant investments.

Waqas had reportedly registered a club called ‘Golden Football Trial’ and trained the individuals to act as footballers, charging each member between Rs 4–4.5 million to facilitate their travel.

Police allege that in early August the man sent fraudulent text messages claiming mobile services would be restricted due to missed payments.

Amit Sharma was sentenced to 14 months’ imprisonment, to be served under an Intensive Corrections Order, alongside 90 hours of community service and a $1,850 fine.

The Commission stated that it continues to monitor other individuals and entities linked to Horizon and will take further enforcement action as necessary.

Following his social media warning to other restaurant owners, Singh reported receiving anonymous abusive phone calls.

The accused exploited the NDIS framework to funnel money into personal accounts, fabricating services for individuals with disabilities.

The scheme involved the use of fraudulent internal bank vouchers to withdraw money.

"SYUK was clearly a means to fund her lifestyle and pay her debts off. Kaur’s actions amounted to stealing large amounts of money donated by local people for good causes."