3 October 2019
• Don’t include false information in your tax return. The ATO can tell if it is false and you will have to pay the money back if you are not entitled to it;
• If someone promises you a very large tax refund, it’s probably too good to be true;
• Make sure your tax agent is registered by checking the Tax Practitioners Board website;
• Check if you are eligible for the Tax Help program where you can get free advice and assistance;
• Protect your myGov login details and password. You should not share these details with anyone, not even your tax agent. Registered tax agents can access the information they need via ATO portals;
• If you have already received a refund through this scheme, don’t spend the money.
Related Scams
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Gift cards used in scams
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Family imposter (Hi Mum)
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Scams targeting the Chinese community
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Email threats about video release
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Catch the scammer scams
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Fake loan warning – Quality Financial Services
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Fake texts - Elevated Financial and Prudential Financial Services
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EnergySafety warning for WA electricians
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Free laptops - Door-to-door scam
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Welcome Wall name scam
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MALWARE ALERT! Cybercriminals Targeting Android Devices
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Video or photo blackmail scams – How to Fight Back
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Centrelink calls may be a scam
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Rovee - Tax scam victim's story
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Survey scam warning for Aqwest customers in Bunbury
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Fake text scam warning for motor vehicle dealers
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Pensioner loses $15,000 in phone scam
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Money lost after false threat of power disconnection
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Phone scammers posing as ATO officials
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Rug rip-off warning
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Door to door
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List of Mail Scams
Read More...A complete list of Scam letters intercepted in a joint operation between Consumer Protection and Australia Post, which have since been destroyed.
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MH17 scams
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Airline credit card phone scam
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Phone scam warning - May 2014
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Dodgy roof repairers or driveway layers
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Tech support phone scam
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HD International Legal Consults
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Mail seizure - 18 scams named
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Global Sex Offender and Criminal Organisation (GSOCO) scam
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ATO phishing emails
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Usually the email’s offering a tax refund or it might be asking you to update your details by clicking a link – never do this as this is how the scammers will get your details.
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Microsoft scam – take two
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Update 4th October 2012 : Global action busts scammers posing as Microsoft
Joint action between three international regulators has thwarted a massive global phone scam, with US authorities this week winning court orders to close down and freeze funds of imposters posing as Microsoft employees offering to fix PC viruses. Read more
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Tax minimisation and tax avoidance schemes
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Felix Moorehouse and Jerry Connors
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Native language call scams
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Dodgy 'back of van' salesmen
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Reclaim bank fees phone scam
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Baida Group phone scam
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African Development Bank
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Asian telephone scam
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Bank fee or tax charge reimbursement
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Australian Taxation Office (ATO) refund email
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Domain Names Australia
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Door-to-door art sales
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Event Ticketing Scams
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Grand Sands Casino Investments
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Federal Bureau of Investigation
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'Help me!' scams
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Hi-Fi equipment scam
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Holiday Timeshare Offers
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Home loans and credit offers
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ICEP Holocaust money
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iKobo SMS Lottery Scam
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Iraq Millions
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Leather Jacket Scam
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Microsoft scam
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Northwest WA Business Directory/Southwest WA Business Directory
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Oedel Casino Development
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Prades Asociado
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Princess Diana Universal Promo
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Property sale scams
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Shell Petroleum International Lottery Promo
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The Spaniard's Loot
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SupportonClick.com
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Virgin Foundation (Grant Alert)
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Westernfield Holdings Inc
Read More...Beware of overseas cold callers phoning to offer you a so-called investment opportunity.