Criminals using dark web ‘kits’ for tax fraud
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.
Subscribe to gift this article
Gift 5 articles to anyone you choose each month when you subscribe.
Subscribe nowAlready a subscriber?
Introducing your Newsfeed
Follow the topics, people and companies that matter to you.
Find out moreRead More
Latest In Federal
Fetching latest articles