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AFP charges 3 people with early access to super fraud
Super

AFP charges 3 people with early access to super fraud

The Australian Federal Police have charged three people with allegedly submitting false claims to withdraw over...
17 August 2020
Tax

62 fraudulent returns, 52 stolen identities: Online tax fraudster...

08 October 2019
Tax

PAYGW fraud earns Newcastle woman 15 months’ house arrest

26 July 2019

more from tag

man in jail
Tax

Sydney tax agent convicted of fraud, money laundering

A Sydney tax agent has been sentenced to five years in prison for tax fraud and money laundering after a joint ATO and...
14 November 2018
scales of justice fraud magistrates court in brisbane
Business

Ex-PPB Advisory partner charged with fraud

A former PPB Advisory partner has appeared before the Magistrates Court in Brisbane, charged with three counts of fraud.
24 September 2018 • By Jemelle Blanco
deputy commissioner cautioned son ahead of tax fraud arrest
Tax

Deputy commissioner cautioned son ahead of tax fraud arrest

An AFP affidavit released by the Supreme Court of NSW yesterday has revealed that the now former ATO deputy...
22 June 2017
Tax

Govt moves to protect tax fraud tipsters

The federal government has put the wheels in motion to up the protections for whistleblowers, in an attempt to stamp...
21 December 2016
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