Fraudulent business activity statements of more than $250,000 and $73,569 in attempted GST refunds have left a...
A Western Australian mining mogul has been sentenced to seven years and 10 months in prison for obtaining $1.13 million...
As anti-fraud efforts surge, workplaces are being warned to keep an eye out for workplace culture ‘red flags’ to...
Basic common sense is one of the best tools to detect fraudulent schemes, a forensic auditor has...
The Tax Office has convicted a further four GST fraudsters under Operation Protego, pushing the total number of...
The Tax Office will double down on its data-matching capabilities to protect taxpayers as reports of fraud have...
The Administrative Review Tribunal has suspended proceedings on a case of alleged income tax fraud as the applicant...
The ATO has released its corporate plan for the 2025–26 financial year, outlining its five top priorities for the...
Last week, an AFP and ATO raid unearthed that a former KPMG manager had allegedly “orchestrated a large scale tax...
The Tax Office has conducted a search warrant at a Sydney residence of a former consultancy firm employee who is...
An identity, tax and welfare fraud syndicate in Western Sydney has been exposed by the ATO, Australian Federal Police...
Following concerns raised in the ABC’s Four Corners GST investigation, the Tax Office has said it will aim to improve...
The Tax Office is strongly warning businesses against committing GST fraud as reports of refund fraud...
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