Comment on The ATO was warned its systems were lacking, then scammers stole $2b
null_dot@lemmy.dbzer0.com 2 weeks ago
It’s not really a “scam” it’s just tax fraud.
Nobody is checking.
Honestly, do a db search for refunds > $100k, ask those tax payers for invoices for their three biggest claims.
A team of one person using this method could have reviewed several dozen of these a day.