by admin | Jan 18, 2021 | News & Analysis
The Australian Taxation Office (ATO) has confirmed it is still working with the Australian Federal Police (AFP) to crack down on early release of super scams which cost Australians over $6 million. Scamwatch said it received over 5170 scam reports mentioning COVID-19...
by admin | Jan 18, 2021 | News & Analysis
A former IOOF executive has alleged the financial services giant fired her because she attempted to exercise her workplace rights...
by admin | Jan 16, 2021 | News & Analysis
A new cryptocurrency giveaway scam uses verified accounts and Elon Musk’s personality to trick users into giving up their bitcoin....
by admin | Jan 16, 2021 | News & Analysis
Scammers purporting to be from the Australian Taxation Office (ATO) are trying to steal Aussies’ bank details once again. The firm intercepted an email that looks like it’s from the ATO, and advises taxpayers their tax refund is ready for collection – all they need to...
by admin | Jan 16, 2021 | News & Analysis
Richard Hogg, a disgraced tax agent sentenced to three years in prison for stealing more than $4 million, is due to be released from Fulham Correctional Centre, whilst his former clients continued to be chased by the ATO for unpaid taxes. The case has highlighted...
by admin | Jan 15, 2021 | News & Analysis
‘Bit Digital’ surpassed $1.3 billion in market capitalisation on the Nasdaq sharemarket. Security analysts and investors have declared the Chinese-American company a scam, as the assets probably do not exist, and the business is designed to steal funds from investors....
