Sydney tax agent William Gage has had his registration terminated by the Tax Practitioners Board for fraud and...
Three more GST fraudsters have been sentenced under the ATO’s Operation Protego, with one offender raking in $1.1...
A woman has been sentenced to 18 months behind bars for committing fraud against the government at the state and...
The ATO continues to pursue and prosecute perpetrators of GST fraud under Operation Protego, with a further three...
Two leaders in an Australian criminal syndicate have been stripped of more than $8.7 million in assets for their roles...
Organisations should ensure they have effective whistleblowing programs, with almost half of all fraud in the...
The fraud landscape is rapidly shifting with the emergence of 'fraud as a service', AI deepfakes, and the sale of fraud...
Fraud is often perceived as a financial crime that starts when money or assets disappear. However, this overlooks the...
A Melbourne man has been sentenced to two years and 11 months behind bars after obtaining fraudulent GST refunds...
A Victorian man has been sentenced to 4 years and 7 months imprisonment after he fraudulently obtained $2.4 million in...
Two fraudsters have been slapped with two years each behind bars as part of the ATO-led Operation Protego...
The Tax Office has outlined a new fraud and corruption control framework to deal with the increasingly complex threat...
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