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Criminals using dark web ‘kits’ for tax fraud

Tom Burton
Tom BurtonGovernment editor

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Criminals are increasingly turning to the dark web to promote tax fraud, amid a nearly $600 million GST compliance crackdown aimed at lifting GST collections by $7.6 billion over the next five years.

The Tax Office aims to refund legitimate GST claims within 12 days, but an explosion in fraudulent claims totalling nearly $4 billion has put the spotlight on how digitisation is enabling scammers to rapidly exploit Australia’s self-assessment tax system.

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Tom Burton has held senior editorial and publishing roles with The Mandarin, The Sydney Morning Herald and as Canberra bureau chief for The Australian Financial Review. He has won three Walkley awards. Connect with Tom on Twitter. Email Tom at tom.burton@afr.com

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    Original URL: https://www.afr.com/link/follow-20180101-p5dxhu