Login
iscover
Fraudsters are impersonating both the ATO and tax agents in an attempt to scam funds from taxpayers.
Newsletter
Tax agents used in new scam
07 September 2018
•
8 minute read
Often using the threat of outstanding debt, these fraudsters initiate a fake three-way conversation with themselves, a taxpayer and someone impersonating a tax agent.
You’re out of free articles for this month
To continue reading the rest of this article, please log in.
Create free account to get unlimited news articles and more!
The Tax Office is warning taxpayers to be aware of this new scam, as members of the community have reported several attempts at fraud of this nature.
Scammers will also often tell a taxpayer a complaint has been made against them, that their arrest is imminent if they don’t pay a tax debt, or that a tax refund will be issued in exchange for bank account details.
Earlier this year, the ATO issued similar warnings over a myGov scam, after fraudulent emails promising taxpayers a tax refund were issued en masse, in an attempt to steal personal and financial information.
As always, the Tax Office is reminding the tax profession of the need to be vigilant as the regulators usually see a spike in scam activity at tax time.
You are not authorised to post comments.
Comments will undergo moderation before they get published.