Dossier
organised crime gangs
Coverage of organised crime gangs in the Nexus archive.
- NDIS infiltrated by organised crime gangs using intimidation and threats of violence against Australians
Organised crime gangs are exploiting the National Disability Insurance Scheme (NDIS) to launder money and intimidate vulnerable Australians, according to law enforcement warnings. The Australian Criminal Intelligence Commission (ACIC) reported cash kickbacks and threats of violence, prompting recommendations for improved data use and provider registration.