Three more GST fraudsters have been sentenced under the ATO’s Operation Protego, with one offender raking in $1.1...
Two leaders in an Australian criminal syndicate have been stripped of more than $8.7 million in assets for their roles...
Organisations should ensure they have effective whistleblowing programs, with almost half of all fraud in the...
The fraud landscape is rapidly shifting with the emergence of 'fraud as a service', AI deepfakes, and the sale of fraud...
Fraud is often perceived as a financial crime that starts when money or assets disappear. However, this overlooks the...
A Melbourne man has been sentenced to two years and 11 months behind bars after obtaining fraudulent GST refunds...
A Victorian man has been sentenced to 4 years and 7 months imprisonment after he fraudulently obtained $2.4 million in...
Two fraudsters have been slapped with two years each behind bars as part of the ATO-led Operation Protego...
The Tax Office has outlined a new fraud and corruption control framework to deal with the increasingly complex threat...
A former tax agent has lost an appeal to overturn a four year ban relating to unsubstantiated deductions and unpaid tax...
The government has announced the rollout of another scam campaign aimed at decreasing scam losses and establishing...
Accounting firms looking to expand into new services this year should consider potential fraud risks and how to...
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