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ATO told scam victim he owed $46k tax refund sent to fraudster

Tom McIlroy

Tax Office officials demanded that the victim of a scam repay a $46,000 tax refund that it sent to a fraudster who stole his identity, insisting the taxpayer was responsible for the dodgy refund.

The man – identified only as “Mr B” in a new independent report – went to an accountant to lodge tax returns for financial years 2019, 2020 and 2021, only to find fake data had already been submitted in his name, including $80,000 in fake income and $37,000 in withholding credits.

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Tom McIlroy was the Financial Review’s Canberra bureau chief.

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    Original URL: https://www.afr.com/politics/federal/ato-told-scam-victim-he-owed-46k-tax-refund-sent-to-fraudster-20240429-p5fnf0