ATO issues warning as GST fraud surges in property and construction – Accountants Daily 07/27/2025 by Fraud Alert… fraud, making dishonest claims and falsifying invoices. Though the ATO consistently monitored GST fraud on a broader scale, assistant commissioner … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news ATO responds to $2bn GST fraud scandal – Accountants DailyDate07/31/2025ATO, lawmakers demand urgent action as GST fraud skyrockets – Accountants DailyDate07/29/2025False claims, real consequences for GST fraud | Australian Taxation OfficeDate08/14/2025DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around … – PIBDate08/30/2025GST fraud: Accused used Aadhaar and PAN of employees for fraudulent activity – The HinduDate08/08/2025Mumbai man arrested for Rs 75 lakh GST fraud – A2Z Taxcorp LLPDate11/17/2025 Previous Page Next Page About Fraud Alert Previous Post:July 27 — Fraud, Nicole Mitchell resigns, lawmaker security, special election for Hortman's seat Next Post:Want to Save Yourself From Super Scams and Dodgy Financial Advice? Ask These Questions