here, we work closely with the australian federal

 The Australian Taxation Office has confirmed it is referring dodgy JobKeeper claims that may have broken financial crime laws to the police, with the tax office already clawing back about $75 million in ineligible payments.Close to 50,000 matters regarding eligibility for the JobKeeper scheme have been flagged with the tax office 15,000 of those matters being deemed ineligible for the wage subsidy scheme.ATO commissioner Chris Jordan AO said the majority of Australians had abided to the rules in accessing assistance payments; however, many had attempted to claim for individuals who were not employees, made false claims or manipulated business turnover to gain access to the scheme.response for those trying to deliberately rort the system is very different we will bring down the full force of the law, he said in his opening statement to the COVID 19 Senate committee.behaviours include claiming for individuals who are not employees, manipulation of turnover, and false claims where there

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