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

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. ....

Jakub Porzycki Nurphoto , Australian Taxation Office , Fintel Alliance , Reserve Bank , Australian Business Number , Serious Financial Crime Taskforce Will Day , Cgst Fraud , Ato Scam , Australian Tax Office ,

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

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". ....

Boonchai Wedmakawand Getty , Tim Loh , Australian Tax Office , Boonchai Wedmakawand , File Numbers , Australian Business Register , Commissioner Tim Loh , Abn Scam , Identity Theft Scam , Identity Theft , Ato Scam , Tax File Number Scam ,