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Australian Tax Office investigating 40,000 individuals as part of $850million GST fraud crackdown - Vimarsana News

Australian Tax Office investigating 40,000 individuals as part of $850million GST fraud crackdown

Published: May 6, 2022

The Australian Taxation Office (ATO) has warned it will crackdown on people who invent fake businesses to claim fraudulent GST refunds after the scam was widely shared on social media. 

Source: skynews.com.au
Related Topics:
Jakub Porzycki NurphotoAustralian Taxation OfficeFintel AllianceReserve BankAustralian Business NumberSerious Financial Crime Taskforce Will DayCgst FraudAto ScamAustralian Tax Office
Taxpayers warned of rise in new scam where fake websites impersonate the ATO 'to steal both money and personal information' - Vimarsana News

Taxpayers warned of rise in new scam where fake websites impersonate the ATO 'to steal both money and personal information'

Published: April 28, 2022

The Australian Tax Office (ATO) has issued an urgent scam warning following an increase in reports of fake websites stealing "both money and personal information".

Source: skynews.com.au
Related Topics:
Boonchai Wedmakawand GettyTim LohAustralian Tax OfficeBoonchai WedmakawandFile NumbersAustralian Business RegisterCommissioner Tim LohAbn ScamIdentity Theft ScamIdentity TheftAto ScamTax File Number Scam