Regulation

Regulation

Common sense the best defence against fraudsters: forensic auditor

Basic common sense is one of the best tools to detect fraudulent schemes, a forensic auditor has said.

28 August 2025 • By Keeli Cambourne

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Regulation

ASIC permanently bans former SMSF accountant

ASIC has permanently banned a South Australia-based SMSF accountant following his conviction of aggravated theft.

22 August 2025 • By Keeli Cambourne

Regulation

TPB unveils 2025–26 focus to strengthen compliance, trust, support

The TPB has revealed its corporate plan for 2025–26 with a sharpened focus on delivering a fair, data-driven,...

22 August 2025 • By Imogen Wilson

Regulation

4 more GST fraudsters busted in Operation Protego crackdown

The Tax Office has convicted a further four GST fraudsters under Operation Protego, pushing the total number of...

18 August 2025 • By Imogen Wilson

Regulation

ATO furthers fraudster crackdown with expanded data

The Tax Office will double down on its data-matching capabilities to protect taxpayers as reports of fraud have...

14 August 2025 • By Imogen Wilson

Regulation

Ex-PwC partner gets registration terminated for $11m tax shortfall

Former PwC partner Richard Gregg has had his tax agent registration terminated by the Tax Practitioners Board for...

13 August 2025 • By Imogen Wilson

Regulation

Alleged tax fraudster faces charges following search warrant: ATO

The Tax Office has conducted a search warrant at a Sydney residence of a former consultancy firm employee who is...

08 August 2025 • By Imogen Wilson

Regulation

Accountants face AML staffing squeeze

Accounting firms must move quickly on hiring for AML compliance ahead of the July 2026 deadline, one expert has said.

07 August 2025 • By Accountants Daily