Fraud Scheme Involves Harvey Norman Goods Purchased via Canberra Business Accounts
1 report, 1 independent
Updated Thu 00:00
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What happened
Three individuals pleaded guilty to charges including theft, obtaining property by deception, and money laundering. Between 2016 and 2019, they defrauded POPES Electrical and Data Supplies by using false invoices and refunds. During this scheme, the trio charged purchases of electrical goods from Harvey Norman to their employer's credit card or account.
From abc.net.au
Why it matters
The fraud resulted in the closure of two stores and the lay-off of staff at POPES Electrical and Data Supplies. The perpetrators have been ordered to pay a combined $250,000 in reparations to the business.
From abc.net.au
Who's involved
- Harvey NormanRetailer from which goods were purchased using Canberra business accounts
- CanberraLocation where the business accounts used for purchases are located
- Gerry HarveyFounder of Harvey Norman
Keep exploring
The entities involved
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Canberra
capital city of Australia
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Harvey Norman
multi-national Australian-based retailer