Regulation

Regulation

Alleged ‘money mule’ fraud syndicate busted in ATO-led investigation

An identity, tax and welfare fraud syndicate in Western Sydney has been exposed by the ATO, Australian Federal Police...

01 August 2025 • By Imogen Wilson

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Regulation

IT company director to face court following $150k in alleged underpayments

A company director is facing the prospect of penalties from the Fair Work Ombudsman after allegedly underpaying...

24 July 2025 • By Emma Partis

Regulation

Convicted BAS agent has registration terminated for 5 years

After being convicted and sentenced to jail, Georgia Sellick has had her BAS agent registration terminated by the TPB.

24 July 2025 • By Imogen Wilson

Regulation

41 auditors referred to ASIC after ATO review

The ATO has referred 41 auditors to ASIC and a further 36 voluntarily cancelled their registration during reviews.

23 July 2025 • By Keeli Cambourne

Regulation

‘Worked for nothing’: Deaf apprentice denied wages, FWO finds

An Adelaide-based vehicle services and repair business has been hit with a hefty penalty for failing to back pay wages...

23 July 2025 • By Imogen Wilson

Regulation

Tax Ombudsman slams ATO letters for lack of ‘clarity, tone, empathy’

The Tax Ombudsman is calling on the Tax Office to improve the clarity and tone of the letters it sends to taxpayers.

21 July 2025 • By Imogen Wilson

Regulation

Japanese restaurant faces penalties following wage theft allegations

A former Japanese restaurant operator is facing penalties after allegedly underpaying migrant workers by almost...

18 July 2025 • By Emma Partis

Regulation

4 GST fraudsters sentenced in ATO investigation

The Tax Office has revealed the sentencing of an additional four individuals for GST fraud in a recent development of...

15 July 2025 • By Imogen Wilson