The Tax Office has the tools and resources to uncover even the most elaborate schemes, a deputy commissioner has...
The ATO has raised just under $2 billion in liabilities related to fraudulent GST refunds as part of Operation Protego...
The Tax Practitioners Board revealed the “egregious conduct” of a tax agent company has led to its termination for...
A Sydney practitioner has failed to convince the AAT to confidentially stay the regulator’s termination...
A multi-agency crackdown is underway to stop dodgy actors from stealing money through false claims and inflated...
A South Australian man was arrested and sentenced to six years and six months behind bars after he obtained over $1...
The Tax Office claims the process has been successful in stopping criminals from compromising agents’ client...
A property paid for by a man jailed for an $800,000 GST fraud has been forfeited to the...
IGTO report shows the ATO should have tried less burdensome anti-fraud measures before putting taxpayers and their...
The IGTO has found the ATO’s controls for preventing fraud inadequate, with fraudsters managing to lodge fraudulent...
The Tax Office says it rejected three alternative proposals and proceeded with the current process without industry...
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...
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