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 …
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Is this the biggest corporate fraud in Australian history?
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Pauline Hanson's campaign made a video that includes allegations of voter fraud in past federal elections. The Australian Electoral Commission asked social networks to remove the video but not before it got at least 200,000 views. Antoun Issa goes through Hanson’s claims one at a time and checks the facts. https://www.theguardian.com/commentisfree/2021/nov/13/pauline-hansons-version-of-south-park-doesnt-fool-anyone-a-vote-for-her-remains-a-vote-for-xenophobia?CMP=soc_567 | Guardian Australia
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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
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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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