by admin | Jul 28, 2020 | News & Analysis
Alana Hodge who managed tax obligations for seven businesses, lodged 47 false Business Activity Statements (BAS) and amendments without her clients’ knowledge. She then tried to obtain around $65,000 in GST refunds....
by admin | Jul 27, 2020 | News & Analysis
Often the invoice at the center of the crime during payment fraud. The article looks at the invoice’s role in supplier payment redirect scams and credential theft.....
by admin | Jul 27, 2020 | News & Analysis
Eight ‘virtual kidnappings’ have been reported to NSW Police this year, with scammers targeting Chinese international students and successfully stealing $3.2 million in ransom payments....
by admin | Jul 27, 2020 | News & Analysis
Craig Gore from the Gold Coast, is accused of 12 counts of dishonestly gaining $775,000 from four self-managed funds through a series of fake investments. He used the money to pay his own bills....
by admin | Jul 25, 2020 | News & Analysis
More information revealed on taped conversations relating to the alleged ‘labour hire’ tax fraud and money laundering syndicate, which reaped $17.5 million that should have gone to the Tax Office....
