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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Wednesday, 16 August 2023

A GST fraud wave costing Treasury at least $4.6 billion has been perpetrated by thousands of greedy people falsely asserting they own & trade as a business

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  Financial Review , 14 August 2023: An explosive wave of fraud that has shaken the Tax Office’s GST system had been building for month...
Wednesday, 26 July 2023

ACCC warns scammers targeting Australia’s largest loyalty reward programs

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  Scammers are more than just annoying people who persistently phone at inconvenient times or send begging emails from exotic locations. The...
Saturday, 12 November 2022

Cartoons of the Week

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Cathy Wilcox Matt Golding
Monday, 1 February 2021

To date only around $120 million in JobKeeper payments appears to have been clawed back from ineligible business and sole trader claimants

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  On 30 March 2020 the Morrison Government announced it would provide a wage subsidy to around 6 million workers who would receive a flat...
Tuesday, 22 September 2020

Debt laden Clive Palmer's United Australia Party currently being considered for deregistration by the Australian Electoral Commission

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Australian Electoral Commission notice of 17 September 2020: This political party appears to be on the chopping block because it ...
Tuesday, 17 September 2019

How long have charity fraudsters been recruiting 'scammers' using Abbott-Turnbull-Morrison Government's Jobactive program?

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The Guardian , 15 September 2019: Anonymous, 32, South Australia My strange experience with a Jobactive provider happened back in Nove...
Monday, 17 December 2018

Once again peak scam is here for the summer

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Throughout the year there are periods where I receive scam calls up to twice a week. Sometimes I am warned about my imminent arrest fo...
Sunday, 29 April 2018

Turnbull Government has just placed a multinational corportion with an appalling human rights record at the first contact interface with the National Disability Insurance Scheme

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“It has a history of problems, failures, fatal errors and overcharging”  [ Senior Appleby compliance officer quoted in The Guardian   on ...
Wednesday, 25 April 2018

As the federal govenment burns are Turnbull and Co. just tinkering at the edges of banking and finance regulations or are they seriously committed to reform?

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Way back in October 2016 the Australian Securities and Investments Commission (ASIC) began an Enforcement Review which examined the ade...