ATO Warns Against Fraudulent GST Refund Schemes Involving Fake Invoices and Related Entities

• ATO issues alert on fraudulent GST refund schemes
• Businesses warned against creating fake invoices for GST refunds
• Alert issued on 29 July 2025
• Fraud mainly in property and construction industry
• Increasing signs in other industries, especially wealthy groups
• Common features include false invoicing, misaligned GST methods, duplicate claims, false purchase claims, and use of straw directors

Source: regfollower.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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