Mining mogul gets 7-year prison sentence for $1.13m GST fraud | Accountants Daily 09/09/2025 by Fraud AlertA Western Australian mining mogul has been sentenced to seven years and 10 months in prison for obtaining $1.13 million in fraudulent GST 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 Crypto mogul Do Kwon sentenced to 15 years for fraud: US media – France 24Date12/12/2025Philippine court orders arrest of Japanese casino mogul Kazuo Okada on fraud chargesDate01/06/2019Manpasand Beverages' MD, CFO arrested in GST fraud caseDate05/27/2019South Korean crypto mogul Do Kwon pleads guilty to fraud – Al JazeeraDate08/13/2025Crypto mogul sues Trump family venture over alleged fraud – ABC NewsDate04/23/2026DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around … – PIBDate08/30/2025 Next Page About Fraud Alert Previous Post:Next-Generation Enterprise Fraud Management – FICO Next Post:Fifth Third Reports Alleged Fraud Tied to Asset-Backed Borrower – Bloomberg.com