Posts tagged "tax fraud"

More than 100 hours of secret police recordings will be played at the trial of a group of men accused of illegally withholding over $13 million of tax from the government.

A Mildura man who received $837,000 from the Australian Taxation Office (ATO) using 'TikTok GST scam' has been sentenced to 7.5 years of jail time.

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.

Fraudsters exploited a weakness in the myGov ID system to redirect other people’s tax refunds to their own bank accounts.

The power of the modern consultants, like PwC, to influence government is akin to the influence Church officials once wielded.

The defrauded amount in a viral tax scam has blown out to $1 billion as the ATO cracks open a GST con that saw perpetrators claiming money for businesses that didn't exist.

The tax office has closed a 19-year tax evasion case, with a 60-year-old man sentenced to six years in jail for their role in the scheme.

A man who submitted dodgy business tax claims has been sentenced to two-years-four-months' jail time.

A Brisbane-based business owner has been convicted of defrauding taxpayers by nearly $600,000.

Tax agents have their licence cancelled after trying to claim family pets as guard dogs and personal training sessions as conference expenses.

Businesses paying leave loading are being warned to check their books after the ATO clarified how superannuation applies.

A man who claimed it cost $5 million to build a website for his wife's deli business has been jailed for seven years for tax fraud.