An international student based in Sydney has been charged after allegedly exploiting Australia's Tourist Refund Scheme (TRS) by lodging more than $5 million in fraudulent GST refund claims involving luxury and counterfeit watches.
The 28-year-old is accused of making dishonest TRS claims at Sydney Airport, travelling more than 20 times to China within a few months, depositing more than $1.1 million in cash into Australian bank accounts, and using altered bank documents to support fraudulent claims. Australian Federal Police (AFP) and Australian Border Force (ABF) officers also seized approximately $270,000 in cash, luxury watches worth hundreds of thousands of dollars, electronic devices, a cash-counting machine and counterfeit watches during search warrants in Sydney.
If convicted, the man faces a maximum penalty of 10 years' imprisonment.
The case serves as an important reminder to international students, including the Nepali community in Australia, to be extremely cautious about becoming involved in financial schemes or carrying out transactions for others in exchange for quick cash.
Authorities warn that criminal networks often target students by offering small payments to use their bank accounts, purchase goods, make refund claims, carry cash, or transfer money. These activities may seem harmless but can amount to fraud, money laundering or other serious criminal offences.
Even if someone promises "easy money" or claims "everyone does it", participating in such schemes can lead to criminal charges, visa cancellation, deportation and long-term consequences for future travel and employment.
The AFP says financial transactions and travel patterns are closely monitored, and anyone attempting to exploit Australia's taxation or border systems can expect to be detected.
The Nepalese Voice encourages all Nepali students to protect themselves by refusing suspicious requests, never allowing others to use their bank accounts or personal details, and seeking independent advice if they are unsure whether an activity is legal. A small payment is never worth risking your education, visa, future career and reputation in Australia.
