Perth man jailed, ordered to repay $110k in fraudulent GST refunds
Many of the thousands being pursued for bogus GST claims will be in debt to the ATO for years, police warn.
Many of the thousands being pursued for bogus GST claims will be in debt to the ATO for years, police warn.
Melbourne man has been charged by an AFP taskforce with chanelling the proceeds of cyber crime.
A two-and-a-half year investigation uncovers cash payments and tax avoidance involving illegal migrants working in the...
Police say they will allege in court that the man defrauded at least eight accounting clients of $26...
Accountant and lawyer Dev Menon abused his position to benefit criminals, NSW Supreme Court hears.
The ‘fusion cell’ will be led by the ACCC and ASIC and include representatives from the banks, telecommunications...
Customer data obtained from previous high-profile hacks such as Optus and Medibank are being used to drive the attacks,...
Plutus payroll tax conspirator who controlled key bank accounts gets long jail term.
Court sentences the daughter of a former ATO deputy commissioner for central part in conspiracy while her brother...
Air-conditioning inventor falsely claimed BHP as a customer to con money from investors.
The dishonest actor obtained almost $100,000 by providing invalid insurance to small...
Joint ATO-AFP taskforce results in prison for fake BAS lodgements and the first jail term for alleged members of an...
The verdicts come after a six-year investigation by the AFP and ATO, plus an eight-month...