While most Australians do the right thing, some people deliberately try to commit fraud and cheat the tax system.
The case studies show how we are cracking down on those who commit tax crime.
Find out about:
- Illegal phoenix case studies
- Organised crime case studies
- Serious Financial Crime Taskforce case studies
- Tax crime prosecution case studies
- Financial crime case studies
See also:Our tax crime case studies demonstrate our firm action against those who try to cheat or evade the tax and super system.