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Tax Fraud - Why Is It So Easy?
Manage episode 404998200 series 3387541
Sisällön tarjoaa THE NUMBERS GAME PODCAST PTY LTD, Nick Reilly, Jason Robinson, and Marty Vidakovic. THE NUMBERS GAME PODCAST PTY LTD, Nick Reilly, Jason Robinson, and Marty Vidakovic tai sen podcast-alustan kumppani lataa ja toimittaa kaiken podcast-sisällön, mukaan lukien jaksot, grafiikat ja podcast-kuvaukset. Jos uskot jonkun käyttävän tekijänoikeudella suojattua teostasi ilman lupaasi, voit seurata tässä https://fi.player.fm/legal kuvattua prosessia.
Welcome to Episode 160 of The Numbers Game. In this episode, we delve into the world of tax fraud, exploring cases ranging from a $180 Million Tax Fraud to the TikTok GST Fraud. We look at the mechanisms of these scams, the failures of the Australian Tax Office in catching them, and the surprisingly low repercussions for tax fraud in Australia.
On this episode, we discuss:
- Unpacking the $180 Million Tax Fraud Case
- Detailed Explanation of the Fraud Mechanism
- Discussion on the ATO's Efforts and Failures
- How the System Fails to Catch Tax Fraud
- Conversation about a Client's 18-Year Tax Evasion Experience
- Discussion about the Lack of Repercussions for Tax Fraud in Australia
- Conversation about the TikTok GST Fraud
- Explaining the Mechanics of the TikTok GST Fraud
- Introduction to the Bank of Samoa Fraud
Check out the free resources from Inovayt here.
Send us an email: hello@thenumbersgamepodcast.com.au
The Numbers Game is brought to you by Future Advisory & Inovayt.
Hosts:
This podcast is produced by VIDPOD.
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