TikTok is known for viral dances, not tax advice. Yet the Australian Taxation Office (ATO) has confirmed a massive GST refund fraud linked to social media “money hacks”. ATO guidance on GST refund fraud explains how fake ABNs and sham BAS lodgements were used to obtain unlawful refunds. Media coverage reported losses in the billions as the scheme spread across platforms.
TikTok GST scam: what actually happened
The ATO’s Operation Protego targeted fraudulent registrations and bogus GST claims that were promoted online. Official updates note widespread attempts and a strong enforcement response by the ATO-led Serious Financial Crime Taskforce. For context, see national reporting from ABC News and 9News.
Enforcement, penalties and safety checks
The Taskforce publishes intelligence bulletins and outcomes. The ATO has also issued a taxpayer alert on GST refund fraud. If your identity may be compromised, start with the ATO’s identity theft help and current scam alerts.
What to do if you’re caught up
If you accidentally followed bad online advice or your details were misused, take action quickly. Report and get support through:
- ReportCyber (ACSC) for cybercrime reporting and recovery steps.
- IDCARE, Australia’s national identity support service.
- Scamwatch (ACCC) and the ACCC’s consumer scams hub.
- Secure your government logins with myGov’s security tips and Services Australia’s security check.
Need legal help now? Speak with our Sydney team about criminal law strategy, voluntary disclosure, and responding to notices. Call (02) 8806 0866 or contact Jameson Law.
