KPMG responds to 'large scale tax fraud' conducted by former employee | Accountants Daily 08/10/2025 by Fraud Alert… raid unearthed that a former KPMG manager had allegedly “orchestrated a large scale tax fraud”, raking in $1 million in fraudulent tax refunds. 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 manager 'orchestrated a large-scale tax fraud' worth $1m: ATO – AFRDate08/08/2025KPMG manager's '$1m fraud'; Trump's shock Fed pick; CEO's scary memo – AFRDate08/08/2025KPMG study urges strong controls to tackle MENA fraudDate06/24/2025Police: Suspect sought after using app to commit bank fraudDate03/12/2019KPMG bursary specialist arrested for theft, fraud and money launderingDate04/07/2024Top-five biggest spear-phishing email fraudsDate12/12/2016 Next Page About Fraud Alert Previous Post:Karnataka CEO issues notice to Rahul Gandhi over voter fraud claims – Hindustan Times Next Post:Fraud, tax debts, digitalisation top the ATO's 2025–26 priority list | Accountants Daily