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NDIS infiltrated by organised crime gangs using intimidation and threats of violence against Australians

Review recommends better use of NDIS data to identify repeat rorters and a requirement for providers to register with the governmentGet our breaking news email, free app or daily news podcastOrganised crime gangs are using the national disability insurance scheme…

This article was originally published by The Guardian World and is republished here under license.

Review recommends better use of NDIS data to identify repeat rorters and a requirement for providers to register with the government

Organised crime gangs are using the national disability insurance scheme to launder money, earn income and hide assets, law enforcement officials have warned parliament, seriously undermining probity in the $50bn program.

The Australian Criminal Intelligence Commission (ACIC) has told a review into NDIS integrity that criminals are paying cash kickbacks to participants and their families, and sometimes resorting to intimidation and threats of physical violence towards vulnerable people to rip off taxpayers.

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