The Australian Tax Office has led a dozen raids across the country in a major crackdown on GST fraud. 19 people were charged, and accused of creating fake businesses to claim false GST refunds. The ATO says just this year around 40,000 people have tried to claim close to a billion dollars and warn more arrests are coming. 7NEWS at 6pm. More local news: 7news.com.au/news/Sydney #ATO #7NEWS | 7NEWS Sydney
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The Australian Tax Office has led a dozen raids across the country in a major crackdown on GST fraud. 19 people were charged, and accused of creating fake businesses to claim false GST refunds. The ATO says just this year around 40,000 people have tried to claim close to a billion dollars and warn more arrests are coming. 7NEWS at 6pm. More local news: 7news.com.au/news/Sydney #ATO #7NEWS | 7NEWS Sydney
80.8K viewsJun 17, 2022
Facebook7NEWS Sydney
Fraud Prevention in Local Government - Office of the Auditor General
Fraud Prevention in Local Government - Office of the Auditor General
Jan 13, 2023
audit.wa.gov.au
Is this the biggest corporate fraud in Australian history?
Is this the biggest corporate fraud in Australian history?
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$165m tax fraud ring
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A 36-year-old Victorian man has been charged by the National Disability Insurance Scheme (NDIS) Fraud Taskforce for allegedly defrauding the scheme of more than $400,000. During a search warrant, police seized a BMW 7 Series limousine, a Toyota Hilux and several items of designer clothing and jewellery, believed to be purchased with the proceeds of the alleged fraud. The man was charged with serious offences with a maximum penalty of 20 years imprisonment. If you’re concerned fraud is being comm
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A 36-year-old Victorian man has been charged by the National Disability Insurance Scheme (NDIS) Fraud Taskforce for allegedly defrauding the scheme of more than $400,000. During a search warrant, police seized a BMW 7 Series limousine, a Toyota Hilux and several items of designer clothing and jewellery, believed to be purchased with the proceeds of the alleged fraud. The man was charged with serious offences with a maximum penalty of 20 years imprisonment. If you’re concerned fraud is being comm
33.7K viewsOct 19, 2018
FacebookAustralian Federal Police
Detectives allege two men set up multiple bank accounts to make financial claims to the state government for victim compensation on the back of false sexual assault claims. #crime #court #arrest #sydney #lidcombe #news #australia #defraudinggovernment #fraud #fraudulent #frauddocuments #nswpolice #police
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Detectives allege two men set up multiple bank accounts to make financial claims to the state government for victim compensation on the back of false sexual assault claims. #crime #court #arrest #sydney #lidcombe #news #australia #defraudinggovernment #fraud #fraudulent #frauddocuments #nswpolice #police
126K viewsOct 24, 2024
TikTokaustraliancommunitymedia
The AFP has charged a Perth woman over an alleged multimillion dollar Commonwealth Government fraud. The Mount Hawthorn woman, 53, who owns a Perth occupational therapy business, allegedly submitted fraudulent treatment claims to the Australian Government Department of Veterans' Affairs totalling more than $7 million. The AFP started an investigation after the department reported suspicions about an unusually high volume and value of claims submitted by the woman’s business. Investigations are o
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The AFP has charged a Perth woman over an alleged multimillion dollar Commonwealth Government fraud. The Mount Hawthorn woman, 53, who owns a Perth occupational therapy business, allegedly submitted fraudulent treatment claims to the Australian Government Department of Veterans' Affairs totalling more than $7 million. The AFP started an investigation after the department reported suspicions about an unusually high volume and value of claims submitted by the woman’s business. Investigations are o
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FacebookAustralian Federal Police
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An alleged criminal syndicate accused of defrauding millions of dollars in Child Care Subsidy payments and COVID-19 Stimulus Package payments has been dismantled following an Australian Federal Police-led joint investigation. Five people have been charged this week in connection to the alleged fraud after 10 simultaneous search warrants were executed across eight suburbs in Victoria and New South Wales on Wednesday. www.7NEWS.com.au #7NEWS | 7NEWS Sydney
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Facebook7NEWS Sydney
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NDIS EXPOSED: Massive 52 minute investigation with @PeteZogoulas into Australia's immense disability fraud crisis.This is Minnesota on a national scale. The NDIS budget - now approaching $50 billion a year - is closing in on Australia's entire military budget, and there is so much fraud in the system that the official government regulator told the Australian Senate there are not enough judges in Australia to try all known cases of fraud. The entire Australian legal system would collapse if they
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