A woman has been charged with $400,00 worth of fraud after allegedly running an illegal daycare operation in Sydney.
Police allege that a 33-year-old woman ran a daycare in Denham Court without the required legal registration or approvals, that she accepted children into her care, and that she failed to pay rent on the property.
The alleged daycare ran between November 2023 and April 2024, police claim.
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Detectives have also accused the woman of falsifying documents related to real estate matters and fraudulent dealings with government agencies, including the Australian Taxation Office and Services Australia.
At about 9am yesterday, a 33-year-old woman was arrested at Parramatta Police Station.
She was charged with multiple fraud-related offences and was refused bail to appear in Parramatta Local Court today.
Police will allege in court the woman committed fraud to the value of $400,000.
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