Australian Taxation Office

1.	Tax Office warns of email scam	Current from: 26 Mar 2007
	The Tax Office has warned people about a fraudulent email being circulated that claims to offer a refund from the Tax Office
2.	Fraud control and the prosecution process	Current from: 17 Apr 2007
	This Corporate Management Practice Statement provides guidance on how to be alert to matters that should be brought to the attention of Serious Non-Compliance or Fraud Prevention and Control. Primarily, these matters will involve possible fraud or other offences against the revenue system, or fraud on the Tax Office by our employees, and referring cases involving serious criminal activity which is not tax-related.
3.	Tax office warns of email scam	Current from: 12 Jan 2005
	This article warns of a fraudulent email being circulated that claims to be from the Tax Office and has the potential to install malicious software code on people’s computers.
4.	Employee handbook	Current from: 15 May 2007
	The Employee handbook provides Tax Office employees with an overview of corporate policy. It helps us to understand how community confidence is maintained through how we manage the Tax Office and our information, how we work with others and how we each behave, that is ethically and honestly - with integrity.
5.	Integrity Program 2006-07	Current from: 11 May 2007
	The Integrity program 2006-07 provides Tax Office employees with a snapshot of the wide range of checking and monitoring activities we undertake to safeguard our integrity to earn the community's trust and confidence in us.
6.	Self-employed businessman jailed for $722,000 tax fraud	Current from: 17 Aug 2007
	A self-employed businessman was today sentenced by the Southport District Court to seven years jail for activity statement fraud of $722,000.
7.	Seven years jail for $700,000 tax fraud	Current from: 14 Sep 2007
	A Mosman man was today sentenced to seven years jail by the Downing Centre District Court for activity statement fraud of $714,077.
8.	Tax Office warns of scam email	Current from: 15 Oct 2007
	The Tax Office is warning people about a fraudulent email being circulated that claims to offer a refund from the Tax Office.
9.	Two years jail for $111,000 GST fraud	Current from: 26 Nov 2007
	A Newcastle man was today sentenced to 24 months jail by the Newcastle District Court for activity statement fraud of $111,097.
10.	Identity theft and your tax file number	Current from: 13 Feb 2007
	Information about how to keep your tax file number secure and prevent it from being used fraudulently.
11.	Keep your tax file number safe	Current from: 26 Oct 2007
	Basic information about how to keep your tax file number secure and prevent it from being used fraudulently.
12.	Beware tax refund email scam	Current from: 29 Nov 2007
	The Tax Office is again warning people about a fraudulent email being circulated that claims to offer a refund from the Tax Office.
13.	Compliance Program 2002-03	Current from: 04 Apr 2006
	The Tax Office has released its Compliance Program for 2002-03. This publication looks at key components of the tax system, including trends, major compliance risks, and remedies across various elements of the community.
14.	Tax Office email scam warning	Current from: 08 Jun 2007
	The Tax Office is again warning people to be wary of a fraudulent email being circulated that claims to offer a refund from the Tax Office.
15.	Reporting tax evasion	Current from: 31 Mar 2004
	You can give us information about suspected tax evasion. We will investigate your report if there is enough information, and we will report the overall results to the community.