The ATO has raised just under $2 billion in liabilities related to fraudulent GST refunds as part of Operation Protego...
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...
The Tax Office says it is equipped to respond to fraud despite a critical report released by the national audit office...
The Tax Office lacked the ability to respond to the widespread fake GST claims uncovered in late 2021, the Australian...
Long-running ATO case dating back to the early noughties ends in jail term for conspirator who fled overseas.
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