Accounting bodies slam ATO’s use of client linking to tackle fraud...
IGTO report shows the ATO should have tried less burdensome anti-fraud measures before putting taxpayers and their...
IGTO report shows the ATO should have tried less burdensome anti-fraud measures before putting taxpayers and their...
A further three people have been sentenced over their involvement in the GST fraud scheme uncovered by Operation...
System changes made off the back off the GST refund fraud scheme may result in a more difficult GST registration...
The Tax Office says it is equipped to respond to fraud despite a critical report released by the national audit office...
The Tax Office lacked the ability to respond to the widespread fake GST claims uncovered in late 2021, the Australian...
Long-running ATO case dating back to the early noughties ends in jail term for conspirator who fled overseas.
Sutherland man who pleaded guilty to dealing with the proceeds of crime gets four-and-a-half years.
Software consolidation, automation with a human touch and fortified scam prevention are on this year’s...
Mudasir Mohammed Naseeruddin took advantage of vulnerable investors over five years through a “chaotic” and...
An ATO-led investigation uncovered false claims for GST credits in a gold recycling scheme.
Deborah Martin pleaded guilty to filing fraudulent BAS in the latest win for the ATO’s Operation Protego.
Annual checks failed to confirm the investment assets – which turned out to be fake – actually existed.
The Tax Office says it is stepping up its enforcement actions under Operation Protego and has urged offenders to come...