Two men face charges for $218,000 fraud tied to alleged fake sexual assault reports

Content Warning: This article mentions sensitive topics, such as sexual assault, which may be distressing to readers. Discretion is advised.

In a world where trust in systems and the integrity of support mechanisms are paramount, it's disheartening to hear of individuals exploiting these for personal gain.

Recently, a disturbing case emerged that has left many in our community shocked and seeking answers on how to safeguard against such deceit.



Two men are set to appear in court after being accused of a brazen scam that allegedly defrauded the NSW Government of over $200,000.

The scheme involved the submission of false sexual assault reports, a heinous act that not only undermines genuine victims but also strains the resources meant to aid them.


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Two men faced charges after allegedly reporting fake sexual assault claims. Credit: NSW Police Force


Financial crime detectives launched an investigation into the alleged fraud in August after identifying multiple 'suspicious' reports filed through the Sexual Assault Reporting Operation (SARO).

SARO is a critical service that maintains records of alleged assaults reported by victims to the NSW Police.

The two men, aged 37 and 30, were apprehended at a motel in Lidcombe, Sydney's west, in a dramatic mid-morning arrest.



According to police, the duo set up numerous bank accounts to lodge financial claims for victim compensation, fabricating SARO reports to support their claims.

Their alleged fraudulent activities netted them over $218,000.

The NSW Government offers victim compensation to individuals who have suffered from violent crimes, but claimants must provide additional documentation, such as a SARO report or police report, to demonstrate the impact of the crime before they can receive any payment.

Following their arrest, both men were taken to Auburn Police Station and charged with multiple offences.



The 37-year-old faces 25 counts of using someone's identity to commit an offence, 19 counts of obtaining a financial advantage by deception, and one count of dealing with the proceeds of a crime.

The 30-year-old has been charged with dealing with proceeds of a crime over $5,000, using someone's identity to commit an offence, and dishonestly obtaining financial advantage by deception.

Bail was denied for both, and they are scheduled to appear before Burwood Court.

If you or someone you know has been affected by sexual assault, domestic, or family violence, reach out to the National Sexual Assault, Domestic and Family Violence Counselling Service at 1800RESPECT (1800 737 732) for confidential information, counselling, and support.
Key Takeaways

  • Two men have been charged for allegedly defrauding the NSW Government of $218,000 through false sexual assault reports.
  • Detectives arrested the men after discovering suspicious claims linked to the Sexual Assault Reporting Operation (SARO).
  • The men are accused of making over $218,000 from fraudulent financial claims and setting up multiple bank accounts to receive victim compensation.
  • The NSW Government provides victim compensation for violent crimes, requiring documentation such as SARO reports to verify the impact on victims.
Have you encountered similar scams, or do you have advice on protecting against fraud? Let us know in the comments below.
 
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