by admin | Feb 20, 2020 | News & Analysis
Hundreds of Australians who used a Central American bank to hide taxable wealth, face being caught up in a global tax avoidance sting, with at least 14 already identified by the Australian Tax Office (ATO). The alleged activity may have been going on for several...
by admin | Feb 20, 2020 | News & Analysis
The J5 tax enforcement group from five countries, including Australia, are focusing on professionals organising tax evasion structures. This includes domestic lawyers and accountants who assist in hiding the assets of criminals....
by admin | Feb 19, 2020 | News & Analysis
Neebs Gaming, which has currently has 1.88 million subscribers on YouTube was hacked over the weekend and rebranded to pose as a Coinbase channel in order to scam viewers. It is estimated that roughly AUD $35,874 was stolen....
by admin | Feb 19, 2020 | News & Analysis
Article explains why Australian authorities needs to do more to stop money laundering and tax avoidance. Austrac identified that criminals are targeting the Australian business sector to launder money relating to a range of offences including tax fraud, drug...
by admin | Feb 18, 2020 | News & Analysis
A new Bitcoin extortion scam is targeting website owners and threatening to shut down their Google AdSense ads by flooding them with junk traffic unless they pay up....
by admin | Feb 18, 2020 | News & Analysis
The ABC has uncovered a multi-million-dollar scam that targets vulnerable Australians. The scheme exploits the homeless and people addicted to drugs and alcohol and turns them into company directors. Companies use the ‘dummy directors’ to rip off creditors...
