by welsh-tax | Feb 9, 2024 | Accounting, Australian Taxation Office, Estate, Estate Planning, FBT, Scams, Superannuation, Taxation, Xero
Over my years as an accountant in public practice I have heard of cases of fraud with the ATO but never actually seen any first hand. That all changed in the last couple of month. I will detail the 2 situations below but for privacy have left out names and details. A...
by welsh-tax | Feb 8, 2023 | Accounting, Australian Taxation Office, Finance, Scams, Taxation
Personally, I find it perplexing that these con artists don’t have respectable employment and make a living that way. For computer users and businesses, they are a constant source of frustration and wasted expense. We are all aware that their objective is to...
by welsh-tax | Jan 11, 2023 | Accounting, Australian Taxation Office, Scams, Taxation
There are some very real looking ATO emails circulating, the below email was received by Kerri recently. TIP – Always check the source email address, don’t click on links or provide your bank details if you aren’t sure.You can review your ATO account status via...
by welsh-tax | Apr 7, 2022 | Accounting, Australian Taxation Office, Scams
The latest figures that the Australian Taxation Office has released about scams is alarming! The ATO reported receiving 1,812* of ATO impersonation scams, just in the month of February 2022, indicating that individuals have reported losing $14,200 to scammers and the...
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