Regulation

Regulation

ATO flags priority areas for Next 5,000 reviews for 2025

The Tax Office has provided guidance on how groups within the Next 5,000 program can prepare for a risk-based review...

16 December 2024 • By Miranda Brownlee

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Regulation

ATO to launch dob-in tool for tax agents to report clients

The digital platform will support compliance with new TASA code obligations requiring practitioners to report clients...

11 December 2024 • By Christine Chen

Regulation

Tax Office flags concerns with related-party financing in construction

The ATO has raised concerns about some businesses claiming excessive debt deductions and shifting profits overseas in...

11 December 2024 • By Miranda Brownlee

Regulation

Social media scams dominate losses in 2024, ACCC finds

Scammers exploiting online platforms fleeced Australians out of $58 million, topping all other fraud categories.

10 December 2024 • By Christine Chen

Regulation

$10m tax scandal lands 6 fraudsters with combined 43-year sentence

Six men have been slammed with a combined prison sentence spanning over four decades for their involvement in a $10...

10 December 2024 • By Imogen Wilson

Regulation

GST fraudsters to face ‘full force of the law’: ATO

The Tax Office has the tools and resources to uncover even the most elaborate schemes, a deputy commissioner has warned.

06 December 2024 • By Christine Chen

Regulation

Tax agent cautioned over rogue employee’s $319k client refund theft

The TPB cited supervision failures and privacy breaches after an employee used the agent’s myGovID to misappropriate...

04 December 2024 • By Christine Chen

Regulation

Designer bags land woman behind bars in Operation Protego

An Operation Protego investigation has landed a luxury spender with a sentence of two years and eight months in prison.

03 December 2024 • By Imogen Wilson