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Fraud detection

ATO Data Matching Temporary Visa Holders Beware

ATO Data Matching Temporary Visa Holders Beware The Australian Taxation Office (ATO) has recently published new protocols on data matching between Commonwealth Departments and Agencies. Introduction of the new protocols is expected to dramatically increase fraud detection. Possible non-compliance and fraudulent activities of up to 1 million temporary visa holders are to be scrutinized. The period[…]