fraud
Followfraud Archives
Scammers won’t take a break over Christmas. Here’s how to stay safe
Here’s how to prepare yourself – and your loved ones – for a safe and scam-free Christmas and New Year.
Businesses warned against committing GST and invoice fraud
The ATO is intent on going after businesses who are issuing falsified claims and invoices.
Can you spot a financial fake? How AI is raising our risks of billing fraud
Along with the many benefits of artificial intelligence – from providing real time navigation to early disease detection...
SME owner jailed over $1m GST fraud
A South Australian man has been sentenced to 6 years and 6 months in prison after obtaining $1 million in fraudulent GST...
SMEs urged to remain vigilant amid rising financial fraud
SMEs are advised to keep a sharp eye on doctored financial information, fake invoices, phishing emails, and other online...
Small businesses urged to adopt eInvoicing
The Federal government has committed to spending $23 million from the Federal Budget to boost the adoption of eInvoicing...
ASBFEO warns small-business owners about rise in scams
Billson urged SMEs to check the credentials of suppliers such as their ABN and business name and to investigate if they ...
Small businesses at greater risk of fraud
Alarmingly, research has found that small businesses are less likely to work with technology professionals to perform st...
Tech start-up Kismet raises $4 million to combat NDIS fraud
As of 2022 an estimated $6 billion of allocated NDIS funds were lost to criminal activities such as false services, over...
Rural businesses warned against rising incidences of scams
Farmers and small-business owners are reminded to first verify the existence of the seller purportedly selling machinery...