Posts tagged "afp"

The GST scam that went viral on TikTok continues to get worse as the ATO admits that it had to payout double what it initially reported.

The ATO has issued a last-chance notice to attempted GST fraudsters, after joining forces with the Australian Federal Police to execute new search warrants on those suspected of promoting the scam.

The Australian government will be rolling out new cyber security reforms off the back of the Optus cyberattack, Minister for Cybersecurity Clare O'Neil has announced.

A report into fraud within the ATO has recommended the conduct of senior officers receive more robust scrutiny after Operation Elbrus.

The Australian Federal Police has claimed to have “smashed” a major tax fraud ring after charging nine individuals for their alleged involve…

  Small businesses that are also share trading account holders are being urged to take care of their passwords and online security followin…

In a ridiculous start to the Joint Committee on Intelligence and Security’s hearings into Attorney-General George Brandis’ mass surveill…

Michael Issakidis’ business partners were completely unaware of the $63 million in tax evasion and money laundering claims against him unt…

The Australian Federal Police have charged Michael Issakidis with tax fraud and conspiring to deal in the proceeds of crime after dismantlin…

Social network Facebook has stopped a group of “clickjackers” who were scamming people with fake status updates regarding users getting reve…

News network CNN has fired one its editors after she allegedly posted on Twitter a message expressing admiration for a Lebanese cleric, who …

Tech giant Apple has responded to claims the screens of several iPhone devices in Europe have mysteriously exploded, allegedly leaving some …