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Showing 1 - 3 of 3 results for "Deputy Treasurer Michael Sukkar"

From fines to prosecution: The penalties are in

ELIZA BAVIN  |  THURSDAY, 21 MAY 2020
... business days in early May so the Australian Federal Police could investigate cases of fraud. Deputy Treasurer Michael Sukkar had confirmed the AFP was investigating cases of identity theft and emphasised the ATO had not been compromised. "It has been ...

Super must come together over cybercrime

HARRISON WORLEY  |  THURSDAY, 14 MAY 2020
... One confirmed case of identity theft put the scheme to a halt, as the AFP begun investigations. Deputy Treasurer Michael Sukkar said the ATO had not been compromised as a result of the fraudulent activity, but still paused the scheme while the ATO looked ...

ERS paused as AFP investigates fraud

ELIZA BAVIN  |  FRIDAY, 8 MAY 2020
Deputy Treasurer Michael Sukkar confirmed the ATO has paused requests for early release being sent to super funds, as the AFP investigates identity theft. Speaking to Sky News this morning, Sukkar emphasised that the ATO has not been compromised and ...
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