Posts tagged "GST fraud"

After a $2 billion fraud wave, ATO commissioner Chris Jordan said the GST registration system will become slower and potentially harder.

The small business line of the ATO did not complete an external fraud assessment between 2019 and 2023, an ANAO report has revealed.

At least 150 ATO officials have been investigated as part of a massive GST fraud crackdown, resulting in criminal proceedings and employment terminations, according to a bombshell report from the Auditor-General.

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.

A Sunshine Coast man will spend 30 months in jail after being found guilty of tax fraud involving over $100,000 in false GST claims.

The federal government will give the Australian Tax Office an additional $265.5 million over three years to continue its work to stamp out f…