Prahran Club Fraud - Government supported

Fraud happens in politics at all levels, and is also supported by governments and businesses alike BUT generally it is kept away from the eye of the masses.

In order for fraud to occur there must be some sort of support from the parties concerned for this to happen consistently and more importantly, unnoticed.

In particular a social club of Prahran, fraudulently amasses funds given by the government.

The government (in this case an officer worker) has given cheques to the club, (not to the club's registered business name BUT rather) under the name of an ex president who has NOT been active for 4 years prior, to be banked. The ex president then banks this cheque (fraudulently, as it is an offence to bank cheques containing monies that do NOT belong to yourself).

The club consequently DOES NOT receive any monies, BUT then is requested to 'cook the books' or fraudulently account for the non - existent monies.

Charities, non- for profit organisations, and other clubs rake in millions of dollars from government funds in grants and other means, are MOST likely to defraud the government of the monies concerned.

Some of these actions are supported (a blind eye is turned), by both parties, as the government has plenty of money for these purposes, and if anyone claims that these fraudulent actions occur, they are quickly and QUIETLY quashed.