NSW Police to crack down on fraudulent COVID-19 business grants | Accountants Daily

NSW Police and Service NSW are working to identify a number of incidents of fraudulent applications made for COVID-19 business support payments throughout the pandemic. In a joint statement this week,

NSW Police to crack down on fraudulent COVID-19 business grants

NSW Police and Service NSW are working to identify a number of incidents of fraudulent applications made for COVID-19 business support payments throughout the pandemic. In a joint statement this week,

The NSW Police have established a strike force to identify and investigate individuals who had fraudulently claimed support grants during the COVID19 health restriction period.

 

Since the 20 September business are now required to reaffirm their eligibility each fortnight. However where individuals or businesses have been claiming support when they were ineligible, Services NSW and NSW Police will be seeking to investigate claims via data anomalies or where they receive tip off with regards to unlawful claims.

 

If you want to now further details on recent announcements from Services NSW or NSW Police, please refer to the below link.

 Read the full article at: www.accountantsdaily.com.au

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