Liability limited by a scheme approved under Professional Standards Legislation


Latest Accounting News
Payday super part 2: not quite ‘all systems go’
Privacy Compliance Sweep 2026: Is Your Business Ready?
6 ways to improve your business plan
‘Looking like a rough start’: SMEs set to feel the pinch as CPI spikes
Student loans debt update
New SMSF education directions
Accountants must keep ‘watchful eye’ on financial abuse
Rare and vanishing: Animals That May Go Extinct Soon
What is a Commercial Lease?
8 tips to improve your online sales
ATO cracking down on tax dodgers trying to leave the country
Digital Assets You Forgot You Own (and Why They Still Matter at Tax Time)
‘Not insurmountable’: What accountants need to know ahead of Payday Super
Heading overseas? Centrelink and the ATO might need to know
The ATO’s new draft rules could change your holiday home tax claims
Which country produces the most electricity annually?
Restructuring Family Businesses: From Partnership to Limited Company
Choose the right business structure step-by-step guide
ATO’s holiday home owner tax changes spur taxpayers to be ‘wary and proactive’
Payday Super part 1: understanding the new law
A refresher on Medicare levy and Medicare levy surcharge.
Protecting yourself from misinformation
Super gender gap slowly narrows
Countries with the largest collection or eucalyptus trees
Benchmarks for small business
Right to Disconnect
There’s $18.9 billion in lost and unclaimed super - some may belong to you
Small businesses remain optimistic despite high stress, report reveals
Tax and your child’s money: what parents need to know including TFNs
How to declare minor children’s income
Net cash flow tax: What is it and what will it mean for SMEs?
Brazen ATO scam costs Sydney woman $22k

 

Brazen scams continue.  Police have issued a warning after a Sydney woman fell prey to an elaborate ATO scam that cost her $22,000.

 



           


NSW Police have commenced an investigation after a 42-year-old woman received a phone call from a woman claiming to represent the Tax Office, telling the victim that she had a tax debt and would be contacted by a police officer.


A short time later, the woman received a call from a man who claimed to be a police officer and instructed the woman to withdraw money and deliver the cash to him.


According to the police, the number displayed on the caller identification was that of the local police station.


Following the scammer’s instruction, the victim proceeded to meet a man in a shopping centre car park on Polding Street, Wetherill Park, later the same day, providing him $22,000.


Officers from Liverpool Police Area Command investigating the matter are now looking to speak to a man described as being of Indian or subcontinent appearance.


Members of the community have been warned not to readily engage with unsolicited phone calls requesting personal or financial information.


“If you have doubts about the identity of any caller who claims to represent a business, organisation or government department, contact the body directly,” said NSW Police.


“Don’t rely on contact details provided by the person — find them through an independent source such as a phone book or online search.


“Don’t let scammers press your buttons — scammers use detailed scripts to convince you that they’re the real deal and create a high-pressure situation to make a decision on the spot.”


 


Jotham Lian 
16 December 2020 
accountantsdaily.com.au


 




24th-January-2021