Page 1 of 2 12 LastLast
Results 1 to 10 of 11

Thread: about time

  1. #1
    Join Date
    Apr 2002
    Location
    Godwin Beach 4511
    Posts
    20,691
    Total Downloaded
    32.38 MB

    about time

    eBay data helps Centrelink catch welfare cheats - ABC News (Australian Broadcasting Corporation)

    Data from online trading site eBay has helped Centrelink catch out dozens of welfare recipients who are not declaring big profits from internet sales.

    Centrelink compared its payment records with the activity of 15,000 people who are running profitable eBay businesses.

    It identified 25 people who must repay more than $800,000 in payments they were not entitled to.

    Minister for Human Services Kim Carr said about 100 cases warranted further investigation.

    "About 25 debts have already been raised, with the average debt amount about $32,000 - roughly double the average debt for other types of investigations over the past two financial years," he said in a statement.
    2007 Discovery 3 SE7 TDV6 2.7
    2012 SZ Territory TX 2.7 TDCi

    "Make the lie big, make it simple, keep saying it, and eventually they will believe it." -- a warning from Adolf Hitler
    "If you don't have a sense of humour, you probably don't have any sense at all!" -- a wise observation by someone else
    'If everyone colludes in believing that war is the norm, nobody will recognize the imperative of peace." -- Anne Deveson
    “What you leave behind is not what is engraved in stone monuments, but what is woven into the lives of others.” - Pericles
    "We can ignore reality, but we cannot ignore the consequences of ignoring reality.” – Ayn Rand
    "The happiness of your life depends upon the quality of your thoughts." Marcus Aurelius

  2. #2
    Join Date
    Sep 2008
    Location
    smurf village
    Posts
    8,332
    Total Downloaded
    0
    So what happens if they can't make the repayments?

  3. #3
    Join Date
    Jul 2006
    Location
    Brisbane, Inner East.
    Posts
    11,178
    Total Downloaded
    0
    Quote Originally Posted by Landy Smurf View Post
    So what happens if they can't make the repayments?
    If they are in employment then wages will be garnisheed if repayments are not forthcoming. If receiving an Allowance or Pension then 14% may be deducted from each payment until the debt is satisfied. If the debtor has any property then they may be required to sell this, or a caveat may be placed on the property to enforce the Commonwealth's interest in the property.
    URSUSMAJOR

  4. #4
    Join Date
    Sep 2008
    Location
    smurf village
    Posts
    8,332
    Total Downloaded
    0
    I do know of quite a few people who get centrelink who work quite a bit but just cash in hand.
    I guess it will catch up with them eventually

  5. #5
    Join Date
    Apr 2002
    Location
    Godwin Beach 4511
    Posts
    20,691
    Total Downloaded
    32.38 MB
    Quote Originally Posted by Landy Smurf View Post
    I do know of quite a few people who get centrelink who work quite a bit but just cash in hand.
    I guess it will catch up with them eventually
    be careful!

    you might end up being a star witness..
    2007 Discovery 3 SE7 TDV6 2.7
    2012 SZ Territory TX 2.7 TDCi

    "Make the lie big, make it simple, keep saying it, and eventually they will believe it." -- a warning from Adolf Hitler
    "If you don't have a sense of humour, you probably don't have any sense at all!" -- a wise observation by someone else
    'If everyone colludes in believing that war is the norm, nobody will recognize the imperative of peace." -- Anne Deveson
    “What you leave behind is not what is engraved in stone monuments, but what is woven into the lives of others.” - Pericles
    "We can ignore reality, but we cannot ignore the consequences of ignoring reality.” – Ayn Rand
    "The happiness of your life depends upon the quality of your thoughts." Marcus Aurelius

  6. #6
    Join Date
    May 2010
    Location
    brighton, brisbane
    Posts
    33,853
    Total Downloaded
    0
    Quote Originally Posted by incisor View Post
    be careful!

    you might end up being a star witness..
    Unfortunately we, as a society, have allowed our most impressionable , our young, menbers of society to believe they are owed a living, instead of believing they need a living. Some Parents have not set the best example. Enough said. No one in this country is owed a living. Every able bodied person is capable of earning one. It's just not many wish to start at the bottom. Bob
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking

  7. #7
    Join Date
    Dec 2007
    Location
    South East Tasmania
    Posts
    10,705
    Total Downloaded
    0
    Quote Originally Posted by Brian Hjelm View Post
    If they are in employment then wages will be garnisheed if repayments are not forthcoming. If receiving an Allowance or Pension then 14% may be deducted from each payment until the debt is satisfied. If the debtor has any property then they may be required to sell this, or a caveat may be placed on the property to enforce the Commonwealth's interest in the property.

    That is applicable to those that cheat big brother but not for members of the public that were victims of fraud.
    I have tried to recuperate money lost in court from one person that was in the unemployment benefit.
    The court ruled that they cannot touch his allowance

  8. #8
    Join Date
    Jul 2006
    Location
    Brisbane, Inner East.
    Posts
    11,178
    Total Downloaded
    0
    Quote Originally Posted by Chucaro View Post
    That is applicable to those that cheat big brother but not for members of the public that were victims of fraud.
    I have tried to recuperate money lost in court from one person that was in the unemployment benefit.
    The court ruled that they cannot touch his allowance
    Chuck, Commonwealth allowances and pensions are known as "inalienable payments". The payee must be able to access the full amount of the payment. Only the Commonwealth may attach any part of such payment. For example, if a payment is made into an overdrawn account, the bank may not keep any part of that payment. The receiver may withdraw the whole payment in one transaction. If only part is withdrawn then the balance may be kept and applied against the overdraft.
    URSUSMAJOR

  9. #9
    Join Date
    Jul 2006
    Location
    Brisbane, Inner East.
    Posts
    11,178
    Total Downloaded
    0
    Quote Originally Posted by incisor View Post
    be careful!

    you might end up being a star witness..
    Not much chance of that. The lily-livered DPP is loath to prosecute any but lay down miseres. I was heartily fed up with forwarding prosecutable overpayments to DPP for prosecution and having the files returned without action. Of the ones that do get to court, very few receive gaol time unless they have considerable past form. The magistrates need a kick in the bum to wake them up and get them to properly sentence people who have willingly, knowingly, ripped off the Australian people for many thousands over long periods and would have kept on doing so if not for the efforts of a very few, understaffed, underappreciated DSS Review Teams. A helping of porridge should be mandatory for large sums or repeat offences.
    URSUSMAJOR

  10. #10
    Join Date
    Sep 2008
    Location
    smurf village
    Posts
    8,332
    Total Downloaded
    0
    Australia all round needs a wake up call for following rules.

Page 1 of 2 12 LastLast

Bookmarks

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Search AULRO.com ONLY!
Search All the Web!