Serious Financial Crime Taskforce

What the Serious Financial Crime Taskforce does and who is involved.

What the taskforce is focusing on and its latest results.

What to look for and how you can report.

Learn about Operation Bordelon, a joint ATO-led Serious Financial Crime Taskforce investigation.

Learn court outcomes of Operation Elbrus, a joint ATO-led Serious Financial Crime Taskforce investigation.

The Serious Financial Crime Taskforce is targeting false invoicing and other illegal financial arrangements.

How the Serious Financial Crime Taskforce is acting against electronic sales suppression tools.

How the Serious Financial Crime Taskforce (SFCT) is targeting GST refund fraud.

Fraud in the precious metals industry is a focus for the ATO.

Past media releases and audio grabs released by the Serious Financial Crime Taskforce.