Fraudulent phone calls from tax scam groups have recently surged. These scammers impersonate the Australian Taxation Office (ATO), threatening tax audits and litigation while demanding thousands of dollars to settle supposed tax review cases.
A Client Faces a Tax Scam Threat
One of my clients recently received such a call. The scammer falsely claimed that he had failed to file tax returns for several years, owed $4,500 in penalties, and was under investigation by the ATO. They alleged that an audit had uncovered mistakes in past returns, labeling him as reckless and fining him accordingly.
Outsmarting the Scammer
However, my client turned the tables by asking for the name of his registered tax agent. The fraudster couldn’t answer. My client then stated he would have his tax agent call the ATO to verify the claim and requested a phone reference number. Once again, the scammer failed to provide one and quickly hung up.
The next day, my client informed us about the call. We immediately contacted the ATO, confirmed the scam, and reassured our client that the allegations were false.
Tips on how to prepare a good tax return
My client is fortunate to have a responsible and caring registered tax agent and accountant managing his tax affairs. EndureGo Tax stands out as one of the most trustworthy, professional, and experienced accounting firms in Ashfield, Sydney.
How Scammers Exploit Tax Rules
Scammers take advantage of the fact that the ATO charges around $900 as a failure-to-lodge penalty for overdue tax returns. They also exploit the increasing number of tax audits on individuals and small businesses. When you receive such a call, it’s easy to feel concerned, scared, and even pressured into complying with the scammer’s demands.
Get Expert Help for Tax Issues
If you receive a similar call, have unfiled tax returns, or face an ATO tax audit or review, contact EndureGo Tax at 0410-829-900 and ask for John. As a professional FCPA, John can help you resolve tax-related issues and ensure your compliance with the Australian Taxation Office.
