Posts tagged "tax fraud"

The ATO, federal police and border force were mobilised to deal with a student visa tax scam which has landed a man in jail for over two years.

The ATO is warning taxpayers about an evolution of the popular spoofing scam from 2018, amid concern businesses are being tricked.

A joint investigation between the ATO and the Tax Practitioners Board has resulted in two agents being terminated over allegations they stole money.

Despite allegations of fraud, strong-arming and abuses of power, Australia's big four banks say SME lending framework is broadly appropriate.

Elon Musk has, once again, become the victim of a wave of bitcoin scams, as pressure on Twitter to tackle the issue intensifies.

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

The New Payments Platform will make payments instant and irreversible, which will benefit banks, consumers and fraudsters alike.

When it comes to scamming it’s the offenders and their actions we should be focusing on. How exactly do fraudsters get victims to do such outlandish things?

Big four bank NAB says its new small business standard form lending contracts will now include just two thirds of the terms and conditions t…

Apple has unveiled a slew of new products and features at its Worldwide Developers Conference (WWDC) today, including a new “smart speaker”,…

The Australian Tax Office’s long history of secrecy, privacy and insularity makes this week’s allegations of impropriety by one of its m…

The Australian Taxation Office should be able to intercept stored phone calls, emails and SMSs as part of its efforts to crack down on serio…