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ATO pursues 50,000 fraudsters in online-based GST scam worth billions

The Australian Taxation Office’s largest-ever crackdown on GST fraud has prevented the payment of $2.5 billion in dodgy refunds, led to two people being jailed and 20,000 fraudsters set to receive letters ordering them to repay money.

The ATO is pursuing another 30,000 fraudsters, warning them of serious consequences unless they come forward.

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Luca Ittimani is an intern in the federal press gallery at Parliament House.

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    Original URL: https://www.afr.com/policy/economy/ato-hunts-50-000-fraudsters-in-2-5-billion-tiktok-scam-20230217-p5cle7