gst fraud

ato and afp crackdown on gst fraud promoters

ATO and AFP crackdown on GST fraud promoters

By Warren Kruger / March 28, 2023 / 0 Comments

A raft of enforcement activity has been undertaken across the country by the ATO-led Serious Financial Crime Taskforce, including the execution of search warrants and issuing of warning letters. On 31 December 2022, the ATO took compliance action on more than 53,000 clients and stopped approximately $2.5 billion in fraudulent GST refunds from being paid […]

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ATO Warns About GST Fraud | Taxwise Australia | (08) 9248 8124

ATO Warns About GST Fraud

By Warren Kruger / June 7, 2022 / 0 Comments

Taxpayers are being warned to be on the lookout for dodgy online ads, often on social media platforms, promising easy GST refunds. The ATO recently issued a media release about large-scale GST fraud attempts exceeding $850 million, that involve customers setting up an ABN without operating a business, and then submitting fictitious BAS statements to […]

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