Man charged over alleged $160k super fund fraud
A Sydney man has been charged over an alleged superannuation fund fraud worth $160,000.
Investigations began into the alleged fraud after five people reported alleged unauthorised access to their self-managed super funds in November 2024.
On Tuesday, police officers raided a home on Caddies Boulevard in Rouse Hill with a search warrant related to the investigation.
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A 40-year-old man was arrested at the home and taken to Riverstone Police Station.
Police allege the man defrauded $160,184 since November 2024 through self-managed super funds.
He was charged with five counts of dishonestly obtaining a financial advantage by deception.
He was granted conditional bail and will appear in Blacktown Local Court on June 16.
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