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Tax Fraud - Why Is It So Easy?
Manage episode 404998200 series 3387541
Контент предоставлен THE NUMBERS GAME PODCAST PTY LTD, Nick Reilly, Jason Robinson, and Marty Vidakovic. Весь контент подкастов, включая эпизоды, графику и описания подкастов, загружается и предоставляется непосредственно компанией THE NUMBERS GAME PODCAST PTY LTD, Nick Reilly, Jason Robinson, and Marty Vidakovic или ее партнером по платформе подкастов. Если вы считаете, что кто-то использует вашу работу, защищенную авторским правом, без вашего разрешения, вы можете выполнить процедуру, описанную здесь https://ru.player.fm/legal.
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
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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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