Billal Chami, 31, is the director of a National Disability Insurance Scheme (NDIS) provider. He allegedly withdrew significant amounts of cash from a series of bank accounts and banks to aid himself ...

The director of a National Disability Insurance Scheme service provider has been accused of using fraudulent claims to help launder millions of dollars of dirty cash after police allegedly found ...

Australia Federal Police officers, along with NDIS fraud investigators, executed a search warrant at a home in Western Sydney last month, seizing $35,000 cash alleged to be the proceeds of crime, ...

Billal Chami allegedly withdrew $3.5 million in cash obtained via fraudulent National Disability Insurance Scheme (NDIS) claims, before it was laundered to cover his tracks. Mr Chami was arrested in ...

Walid Regragui faced calls to resign despite stunning record with Atlas Lions after nightmare that prolongs 50-year wait “There will be no second star for Morocco,” read the headline of Le360.ma, ...

Morocco star Brahim Díaz "can be the best player in the world", according to head coach Walid Regragui, after the Real Madrid forward made it five goals in five consecutive Africa Cup of Nations ...

Preston jury finds Walid Saadaoui and Amar Hussein guilty of preparing acts of terrorism after buying AK-47s from undercover officer Two men who swore allegiance to Islamic State have been found ...

Islamic State-inspired terrorists Walid Saadaoui and Amar Hussein planned to shoot dead as many Jews as they could in north Manchester - even children playing at Prestwich schools. As horrific as this ...

Convicted terrorist Walid Saadaoui planned the mass murder of Jews with three fellow jihadis - but the identity of a fourth would-be attacker remains a mystery. When he was arrested in the car park of ...