A man’s been arrested over suspected fraudulent activity at Gen-U in Geelong.. allegedly involving millions of dollars.
The 57-year-old from Newtown was questioned and released yesterday with the activity alleged to have occurred over about five years.
The disability support provider reported suspicious transactions in its accounts in Feb last year.
“The matter was initially reported to police by the organisation and an investigation commenced in February 2023, after they identified suspicious activity relating to accounts being wrongfully charged to the organisation,” police said in a statement.
“The report was then assessed by police and an investigation commenced.
“The activity is alleged to have occurred over about five years and involves several million dollars.
“Detectives have obtained financial and business records from the organisation and these continue to be forensically assessed.
“Investigators are keen to speak to anyone who may have knowledge of the matter and those responsible.”
