Millions in Cash, Gold, and Crypto Seized in NDIS Fraud Raid

This follows a joint investigation launched in October 2025 by the Fraud Fusion Taskforce.

Some of the silver bullion seized from a syndicate which is alleged to have used fraudulent claims against the NDIS. Courtesy of the Australian Federal Police

An investigation into alleged widespread fraud targeting the National Disability Insurance Scheme (NDIS) has uncovered an organised criminal syndicate accused of making millions through false claims for services never provided.

A joint investigation by the Fraud Fusion Taskforce (FFT) began in Oct. 2025, following the National Disability Insurance Agency (NDIA) flagging potentially fraudulent claims submitted by an NDIS participant.