Australian Tax Refund Scams

This End Of Financial Year, Look Out For tax refund Phishing ...
This end of financial year, look out for tax refund phishing scams July 2013: SCAMwatch and the Australian Taxation Office (ATO) are urging consumers and small businesses to be ... Return Document

HCG Newsletter - Hall Consulting Group
By scams. A recent Australian Competition & Consumer Commission report stated that in 2012, Australians reported losing over $93m – that attached to the email to receive a tax refund. If opened, the attached zip file releases a virus. Not the Yellow Pages An old scam ... Fetch Doc

TAX BONUS FOR WORKING AUSTRALIANS - Spectrum Financial
TAX BONUS FOR WORKING AUSTRALIANS The Australian Tax Office has announced that preparations are under way to make one-off payments to taxpayers from early April as part of the government's $42 billion stimulus ... Return Doc

Page 1 Of Comments On EBay Kills The Growth Of Long Time ...
Ebay has too many counterfeiters from other countries. When they have to refund it costs them a big chunk. As a seller btw, you can get your red dots removed with no record. They want to send you tax forms just as your employers do, ... View Video

Small Business scams
Investment scheme scams This type of scam usually involves telemarketing campaigns targeting small business owners. Peddled as tax-free opportunities, these are ... Get Content Here

The Spry Roughley Report
Than requiring eligible workers to fill out a tax return or other type of form, the Australian Taxation Office (ATO) will verify an individual's income using available data. TIP: The ATO has recently warned parents of suspected refund scams involving the education tax refund. ... Retrieve Content

Newsletter For Micro Small Business - Hepburn Shire Council ...
Scams including fake job advertisements, changes affect individuals and employers. Financial hardship - what you need to know Are you expecting an income tax refund and experiencing financial hardship? Non disclosure of foreign source income by Australian tax residents- TA 2012/1 ... Access Full Source

Avoiding Internet Dating Scams - About.com Dating
Internet dating scams seem to be getting a lot of media attention of late. I was so overwhelmed with the “fake” guys that I shut down my account and got a refund after only about three Didn’t have an australian mobile number when i asked him for one and called it a ... Read Article

Client Report March 2009 Tax News, Views And Clues
Tax refund. The scams operate by requesting a taxpayer’s credit card and personal details. Generally, ‘Australian Taxation Office — Please Read This’. The Tax Office does not send e-mails requesting personal information including credit card details. Individuals who receive emails of ... Return Doc

WHAT YOU NEED TO KNOW ABOUT
Small business scams June 2013 Scams targeting small businesses come in various then asks you to refund the overpayment or business owners. Peddled as tax-free opportunities, these are often sports ... Access This Document

Hon Gail Gago
“South Australian’s are warned that there is no magical pot of money at the end of this fictitious “As with all deceptive scams, within a linked ‘Tax Refund Online Form’ to get your personal refund information. ... Get Doc

Bitcoin - Wikipedia, The Free Encyclopedia
Aiming to use funds from the sale to refund his customers. In August 2011, MyBitcoin, a now defunct Bitcoin transaction processor usable in multilateral clearing circles and subject to capital gains tax if held less than one year. Reception. CNN has called Bitcoin a "shady ... Read Article

‘recession proof’, ‘like a managed fund’ or ‘tax free’. and a refund if you are not happy. Fact You will have no control of your money once you investment scams. Australian Competition and Consumer Commission ... View Doc

Tax scam Warning - ProAcct
Warning people to watch out for tax scams their cash and their identities. Taxpayers are falling prey to criminals who call and claim to be from the Australian Taxa In other cases, people claiming to be from the ATO offer victims a $3000 tax refund. They’re told they need to ... Read More

The Report
Scams purporting to offer a tax refund. The scams operate by requesting a taxpayer’s credit card and personal · ‘Notification - Please Read’; or ‘Australian Taxation Office — Please Read This’. The Tax Office does not send e-mails requesting personal information including credit ... Retrieve Document

PREPARE AND ADMINISTER COMPLIANT TAX RETURNS FOR LEGAL ...
Australian tax law is based on the premise that a resident is subject to Australian tax on their worldwide income from all sources in or outside of Australia Recalculation of your tax refund email scams 5. Money Transfer scams . ... Doc Retrieval

Business scams
Business scams Scammers rely on the fact that you are The scammer will never refund your money. 2. If you have given your bank or credit card details to a scammer, contact the Australian Business Number (ABN) at www.abr.business.gov.au ... Fetch Content

FRAUDS - Australian Crime Commission
Australian financial system, scams where fraudsters offer consumers access to predominantly commit refund fraud by over claiming or fabricating entitlements to Goods and Services Tax (GST) or excise credits in their Business Activity ... Content Retrieval

Your Knowledge
Cash refund from the Australian Tax Office (ATO). Australia might have been a shining economic light in the global Gone phishing – the top scams Every year, thousands of people are caught by scams. A recent ... Return Doc

Singapore Upgrades Tax Refund On Shopping With Electronic ...
The Inland Revenue Authority of Singapore (IRAS) now allows tax refunds on your shopping through their Electronic Tourist Refund Scheme (eTRS). ... Read Article

FEBRUARY 2012 - Sothertons
1 2 3 ATO eye on education tax refund claims The Australian Tax Office (ATO) has commenced a data-matching program in which it will request and collect ... Retrieve Full Source

Inquiry Into Cyber Crime
More recently there have been a number of tax refund email (phishing) scams. The emails used to catch the consumer are visually very convincing. To provide secure access to online systems for Australian businesses, the Tax Office ... Document Viewer