The ATO continues to pursue and prosecute perpetrators of GST fraud under Operation Protego, with a further three...
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...
The ATO had its hands full this past year tracking down the thousands of fraudsters who invented fake businesses to...
Six men have been slammed with a combined prison sentence spanning over four decades for their involvement in a $10...
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