Three women from Queensland have been charged after allegedly
attempting to access other people's superannuation.
Police allege the women submitted false claims to gain early
access to other people's superannuation, and charged them with
a range of offences including:
- Conspiring to dishonestly obtain personal financial
information,
- Conspiring to receive a designated service using a false
customer name, and
- Conspiring to give false or misleading information to a
Commonwealth entity.
The AFP says it has arrested seven people in relation to
fraudulent superannuation activity since the early
superannuation release scheme was announced by Scott Morrison and
Josh Frydenberg in March 2020, as part of the national COVID-19
economic stimulus package.
