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Showing 1 - 10 of 12 results for "Serious Financial Crime Taskforce"

Criminal charges in property investor collapse

ELIZABETH MCARTHUR  |  MONDAY, 13 SEP 2021
... abetting, counselling or procuring the commission of an offence. The charges follow an ASIC-led Serious Financial Crime Taskforce (SFCT) investigation into the collapse of the groups and alleged associated phoenix activity. The matter will next be heard ...

Crackdown on ERS scams continues

ELIZA BAVIN  |  MONDAY, 18 JAN 2021
... it was still working closely with the AFP to find those responsible. "The AFP as part of the Serious Financial Crime Taskforce is currently investigating some matters in relation to early release of super," the spokesperson said. "The ATO has extensive ...

Tax fraud goes from paradise to prison

ANNABELLE DICKSON  |  TUESDAY, 18 AUG 2020
... scheme. Four other men have already been sentenced as part of the investigation. The ATO-led Serious Financial Crime Taskforce is a multi-agency taskforce allowing investigators to investigate matters thoroughly through data-matching capability and international ...

AFP charges early release scammers

ELIZABETH MCARTHUR  |  MONDAY, 10 AUG 2020
... financial details are secure - don't be an easy target for criminals." The ATO is leading the Serious Financial Crime Taskforce (SFCT) in partnership with the AFP along with AUSTRAC, ASIC, Border Force, the Department of Home Affairs, the Attorney-General's ...

Another sentenced in ATO fraud

ELIZA BAVIN  |  MONDAY, 3 AUG 2020
... and we will not stop in our resolve in seeing these investigations to the end." Chief of the Serious Financial Crime Taskforce, Will Day welcomed the sentence that was handed down. "These outcomes show the commitment of the Serious Financial Crime Taskforce ...

12 charged in $17m fraud

ELIZA BAVIN  |  WEDNESDAY, 22 JUL 2020
... investigation was established," the regulators said. "The AFP engaged its partners through the Serious Financial Crime Taskforce to target this conspiracy to siphon off money that should have been remitted to the ATO." The statement said the total value ...

Woman jailed in $105m tax scam

ELIZA BAVIN  |  MONDAY, 13 JUL 2020
... great deal of work to go in support of the remaining matters before the courts." Chief of the serious financial crime taskforce Will Day welcomed the sentence, saying it shows the commitment of the taskforce in bringing the most serious offenders of ...

ATO doubles down on fraud crackdown

ELIZA BAVIN  |  WEDNESDAY, 24 JUN 2020
... Coronavirus Economic Response Package has been made a priority for the ATO-led joint-agency Serious Financial Crime Taskforce (SFCT). The ATO said the SFCT brings together the knowledge, resources and experience of multiple agencies to identify and address ...

Nowra man lies to ASIC, jailed

ELIZABETH MCARTHUR  |  MONDAY, 17 FEB 2020
... investigation into the holdings in Northwest shares. The investigation was conducted under the Serious Financial Crime Taskforce. "ASIC views seriously any attempt by individuals to hide their identities in holding substantial interest in shares by offshore ...

MYEFO: Regulatory funding increases, Budget surplus doubles

DARREN SNYDER  |  MONDAY, 17 DEC 2018
... Office (ATO) will receive more than $182 million over four years from 2019-20 to extend the Serious Financial Crime Taskforce - one that "targets the most serious crimes that present the highest risk to Australia's tax and superannuation systems." ...
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