6 December 2018
We are seeing an increase in sophisticated phone scammers posing as the Australian Taxation Office (ATO) or as a registered tax agent to scare taxpayers into paying funds. These scammers are threatening legal action and arrest if amounts are not paid.
A number of our clients as well as our staff have received phone calls or messages on their voice mail from a person claiming to be from the ATO saying that they will be indicted for fraud or will go to prison if they don’t pay an amount to cover a tax debt. The scammers are using technology to make it look like calls are coming from a legitimate ATO number or accounting firm. The number may appear on caller ID and be left on messages for a call back.