KPMG manager 'orchestrated a large-scale tax fraud' worth $1m: ATO – AFR 08/08/2025 by Fraud AlertA former Sydney-based KPMG manager is facing fraud charges after he allegedly orchestrated a large-scale tax fraud using the firm's credentials to … 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 KPMG responds to 'large scale tax fraud' conducted by former employee | Accountants DailyDate08/10/2025KPMG manager's '$1m fraud'; Trump's shock Fed pick; CEO's scary memo – AFRDate08/08/2025Court orders Rs 65.9 cr repatriation in Canada fraud case – Sunday GuardianDate06/29/2025KPMG study urges strong controls to tackle MENA fraudDate06/24/2025What's in City Press: RAF's head of forensics orchestrated R790m tender fraud – News24Date11/02/2025Storm Aid, False ClaimsDate11/11/2025 Next Page About Fraud Alert Previous Post:Ohio Taco Bell allegedly connected to fraud scheme, customers urged to check bank accounts Next Post:Fraud controls don't guarantee consumer trust – Help Net Security