Air-conditioning inventor falsely claimed BHP as a customer to con money from investors.
The verdicts come after a six-year investigation by the AFP and ATO, plus an eight-month...
The court also orders repayment of $2.6 million for false income returns and BAS over three years.
The agent falsified statements to support the inappropriate applications for...
The ATO and AFP say they have acted against more than 53,000 people and prevented almost $2.5 billion in wrongful...
After achieving $76.3 million in civil penalties in the second half of last year, the commission has expanded its focus...
Personal details from the dark web were used to set up bank accounts that siphoned money from the unwitting...
Cryptocurrency scams cost a record $701 million last year and is rising fast, says the...
“Chargeback fraud” leaves merchants on the hook for whatever gets stolen, says security...
The agent gave false information in an attempt to obtain a $1.16 million loan and failed to disclose his sentence to...
For as long as the financial services sector has existed, unscrupulous entities have found ways to exploit weak spots...
The South Australian man was found guilty of obtaining over $600,000 in...
Repeated attempts to gain fake credits are exposed by ATO crackdown.
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