Search Results | Showing 1 - 10 of 36 results for "Tax File Numbers" |
| | | ... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ... |
| | | | ... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ... |
| | | | ... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ... |
| | | | ... employer, the member, and then administrators and trustees upon a successor fund transfer." He said, assuming tax file numbers (TFN) are correctly disclosed and inputted, you'd assume a solid starting point for good data. "So, you assume it must ... |
| | | | ... that all Australians can take their super fund with them from job to job, just as they do with bank accounts and tax file numbers," Loane added. |
| | | | ... reporting indicators, the ATO said. This included lodging member contributions statements on time and reporting tax file numbers. Given the overall good quality of this year's results, the ATO said there was no need for audits or a large program ... |
| | | | ... types of personal information involved in the breaches, which included contact information, financial details, tax file numbers and identity information. Financial details were involved in 30% of notifiable data breaches, including bank account details ... |
| | | | ... of Taxation to pay unclaimed money to an individual's current, active superannuation account as the holding of Tax File Numbers - which are generally linked to super fund memberships - would make it quite easy for the ATO to do so. In a statement, ASFA ... |
| | | | ... handed over $1.5 million to fraudsters with about 2500 providing some form of personal information, including tax file numbers." Anderson said scammers locate genuine ATO numbers from the ATO website and project these numbers in their caller ID in an ... |
| | | | ... information, to return unclaimed funds currently captured by legislated threshold transfers," Fahy said. "The holding of Tax File Numbers and other identifying information in regard to most superannuation accounts makes it relatively easy for the Commissioner ... |
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