Cairns trainer jailed for $96k tax fraud
A Far North Queensland horse trainer has been sentenced to prison for a blatant $96,000 tax fraud, which he blamed on a methamphetamine addiction. Read the full court details.
Category : Search result: ATO fraud
Fraud scandal hits Japanese firm in $10bn warship project
A Japanese company central to Australia's $10 billion Hunter-class frigate program is embroiled in a major fraud scandal. Get the full details on the investigation and its potential impact on the critical defence project.
New victims in Canberra tradie fraud case
Additional alleged victims have come forward against a Canberra tradie accused of fraud. The accused faces 26 charges and has been denied bail. Read the latest.
Central Coast man jailed for visa and grant fraud
A 61-year-old Central Coast man has been sentenced to four years in prison for defrauding the Australian government through a scam involving visa applications and business grants. Read the full details of the case.
Former banker arrested in NSW over $105m loan fraud
A former banker and mortgage broker has been charged as an alleged ringleader in a massive NSW fraud syndicate targeting car, home, and business loans. Police have restrained $92 million in assets. Read the full investigation details.
Woman jailed for $2.5m embezzlement from Warilla business
Lynne Geoghegan has been sentenced to six and a half years in prison for embezzling nearly $2.5 million from Shellharbour Roofing Services over nine years. Read the full court details.
Ponzi accountant jailed 11 years for $9.6m Harvey fraud
Elderly accountant Joseph Papalia sentenced to 11 years for a $9.6m Ponzi scheme that devastated his tight-knit Harvey community. Read the shocking details of the betrayal.
Accountant Joseph Papalia jailed for stealing millions from friends
Perth accountant Joseph Papalia has been sentenced to 12 years in prison for a multi-million dollar fraud that devastated his lifelong friends. Read the shocking details of betrayal and financial ruin.
Former Sydney Markets boss pleads not guilty to fraud charges
Bradley Latham, former head of Sydney Markets, faces court over allegations he dishonestly obtained over $1 million. He pleaded not guilty and was granted bail. Full details on the case and asset freeze.
Murdoch Uni staff jailed for 25 years over $1m fraud
A former Murdoch University manager has been sentenced to 25 years in prison for orchestrating a sophisticated $1 million fraud scheme. Discover the details of the crime and its consequences.
Active visa scam: Fraudsters pose as Home Affairs officials
Scammers impersonating senior Home Affairs officers are targeting visa applicants, demanding payment for expedited processing. Minister Tony Burke urges vigilance and shares official safety steps.
Cleaner faces fraud charge over $900 shopping spree
A Townsville cleaner is charged with fraud after allegedly using a client's credit card for a $900 shopping spree at Stockland. The case highlights the importance of trust in domestic services.
AFL Stars in Court Over Fraudulent Signed Footballs
Former player agent Ricky Nixon faces fraud charges over allegedly fake signed footballs from Melbourne's 2021 premiership win. Captain Max Gawn and other players are key witnesses in the Melbourne court case. Follow the latest developments.
QLD Roof Scammers Target Elderly in State Alert
Queensland Police issue urgent warning about travelling roof scammers targeting elderly residents. Learn how to protect yourself from fraudulent home maintenance schemes.
Couple accused of $1.2m casino scam with hidden tech
A married couple from Kazakhstan is accused of using hidden cameras and earpieces to cheat Sydney's Crown Casino out of over $1.1 million. Police reveal the sophisticated scam. Read the full story.
Man disguised as dead mother to steal pension
An Italian man disguised himself as his deceased mother for three years to collect her pension. Police discovered the mummified body and charged him with multiple offences. Read the shocking details.
Townsville woman sentenced for drug and fraud crimes
Jayde Louise Lewis receives 18-month probation in Townsville court for drug possession and fraud offenses. Learn about the case details and sentencing outcomes.
Nicheliving bosses' homes raided in fraud probe
Police raid homes of Nicheliving executives Ronnie Michel and Paul Bitdorf, seizing phones and documents in major fraud investigation. Key developments revealed.
Not at Arm's Length Property Transactions Explained
Understanding non-arm's length property transactions and their tax implications. Learn how ATO rules affect super funds and private sales. Get expert insights now.
Chris Marco appeals 14-year Ponzi scheme sentence
Convicted fraudster Chris Marco launches appeal against 43 fraud convictions and 14-year prison term for WA's massive $253 million Ponzi scheme. Read the latest developments.
Canberra man accused of $40k fraud in wheelchair claim
Shawn John Michelin, accused of conning Canberrans out of $40,000 for undelivered landscaping work, claimed wheelchair dependence in bail hearing. Prosecutors dispute his claims.
Sydney women charged in $70m fortune teller scam
Two Sydney women face court over an alleged $70 million fortune teller scam targeting the Vietnamese community. Police seized gold bars and luxury items in raids.
ATO hits 300k tax evasion tip-offs, hunts billions
The Australian Taxation Office has surpassed 300,000 community tip-offs on tax evasion since 2019. Discover how the ATO's crackdown targets the shadow economy and protects honest businesses.
Australia Post Alert: Christmas Parcel Delivery Scams
Australia Post warns of sophisticated parcel delivery scams ahead of Christmas. Learn how to protect your personal and financial information from fraudsters.
Serial fraudster sentenced for Aboriginal community scam
Notorious conman Craig Dale faces justice after swindling a vulnerable remote Aboriginal community recovering from devastating floods. Discover the shocking details of his elaborate scam and the court's final verdict.
Townsville man faces DV and fraud charges in police crackdown
A major police operation in Townsville has resulted in multiple arrests, including one man facing serious domestic violence and fraud allegations as authorities ramp up efforts to combat crime.
Barrack Point man charged over $140K crypto theft
A 35-year-old Barrack Point man has been charged following a sophisticated cryptocurrency theft investigation involving nearly $140,000 in digital assets. Police allege the accused used fake identities to drain victims' crypto wallets in a calculated sche
Couple sentenced for attempted $80k insurance fraud
A Fraser Reymond Cross and Rebecca Ann Buckridge's elaborate boat sinking plot to claim $80,000 insurance payout ends with criminal convictions and stern judicial warning.
NSW man charged over alleged $140,000 cryptocurrency theft
A New South Wales man faces serious charges after allegedly orchestrating a sophisticated cryptocurrency theft worth $140,000, with police revealing breakthrough forensic techniques led to his arrest nearly a year later.
ATO targets work-from-home tax deduction loophole
The Australian Taxation Office is urgently closing loopholes in work-from-home expense claims after discovering widespread over-claiming by remote workers across the country.
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