The Serious Financial Crime Taskforce (SFCT) is a joint agency taskforce that brings the most serious offenders of financial crime to account. You can read past media releases from this page.
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Past media releases
- Man sentenced for witness tampering in long-running tax evasion caseExternal Link
- Three people charged with exploiting COVID-19 superannuation early release schemeExternal Link
- Plutus payroll founder jailed in Operation Elbrus
- Organised crime investigation charges 12 over complex fraud
- Fourth person jailed for Operation Elbrus
- ATO zeroes in on COVID-19 fraud
- Nowra man convicted for giving false or misleading information to ASIC about shareholdingExternal Link
- Accountant faces court for allegedly helping client evade millions in taxExternal Link
- ASIC asks Federal Court to inquire into conduct of Gold Coast liquidatorExternal Link
- Online fraud syndicate dismantled after allegedly siphoning millions from shares and superannuation accountsExternal Link
- One Year In, J5 Making a Difference
- ACIC response to Panama papersExternal Link
- Accountant sentenced for a role in hiding client funds offshore to evade taxExternal Link