GE settled ATO audit for $273m in UK ‘tax fraud’ case – 7 August 2020

by admin | Aug 7, 2020 | News & Analysis

US multinational General Electric made a $273 million settlement with the Australian Tax Office, over transactions linked to fraud allegations in the United Kingdom....

Scamwatch: Has someone asking for money threatened you with arrest? – 7 August 2020

by admin | Aug 7, 2020 | News & Analysis

Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website....

Scamwatch: Has someone asking for money threatened you with arrest? – 7 August 2020

by admin | Aug 7, 2020 | News & Analysis

Article describes the current key fraudulent and dishonest activities as identified by the Australian Community Media, scamwatch.gov.au and the Australian Competition and Consumer Commission’s website....

Alleged rorting reduced but Napoli will still have toupee, court hears – 7 August 2020

by admin | Aug 7, 2020 | News & Analysis

Nino Napoli who was the head of Department of Education and training funds, will finally be sentenced for mishandling millions of dollars.  IBAC also alleged he personally benefited by $1.9 million as the main player in a corruption ring that profited through fake...

$5 billion AGC loan sparks tax fraud claim against GE – 6 August 2020

by admin | Aug 6, 2020 | News & Analysis

US multinational General Electric is facing court claims it fraudulently doctored a board minute and misled tax officers in Britain and Australia to save billions of dollars in tax in both countries....

Criminals ‘using virus to rort and defraud’ – 4 August 2020

by admin | Aug 4, 2020 | News & Analysis

Australia’s watchdog and crime agencies are combating a wave of COVID-19 fraud and corruption amid ASIC reports of a 20 per cent spike in misconduct claims....