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Regulatory

AFP charges early release scammers

The Australian Federal Police have charged three people with allegedly submitting false claims to gain early access to superannuation under the new COVID-19 measures.

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Read more: ATO,  Australian Federal Police,  SFCT,  Department of Home Affairs,  Will Day,  AFP Taskforce Iris,  ASIC,  Attorney-General,  AUSTRAC,  Australian Criminal Intelligence Commission,  Border Force,  Brett Pointing