Hashtag Fraud: The TikTok GST Scandal Uncovered episode artwork

EPISODE · Apr 29, 2025 · 11 MIN

Hashtag Fraud: The TikTok GST Scandal Uncovered

from Only Tax Crimes In The Building

How did a massive tax fraud start with a TikTok trend? In this episode of Only Tax Crimes in the Building, we uncover Operation Protego, the ATO’s crackdown on a $2 billion GST scam—one of the biggest fraud cases in Australian history. We’ll break down: ✔️ How the scam worked and spread across social media ✔️ The worst offenders and their outrageous spending ✔️ The fraud triangle—why people fall into financial crime ✔️ What the ATO is doing now to prevent future scams From luxury shopping sprees to welfare recipients gaming the system, this fraud wasn’t just a crime—it stole from every Australian taxpayer. Tune in now! Want to work together? Visit www.indigotax.com.au Follow on instagram @indigotax Credits Original music by Amanda Aitken @brux.jupiter

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Hashtag Fraud: The TikTok GST Scandal Uncovered

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This episode is 11 minutes long.

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This episode was published on April 29, 2025.

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How did a massive tax fraud start with a TikTok trend? In this episode of Only Tax Crimes in the Building, we uncover Operation Protego, the ATO’s crackdown on a $2 billion GST scam—one of the biggest fraud cases in Australian history. We’ll break...

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