Help ensure the integrity of the Australian economy and financial markets. Report your suspicion of a financial crime or unusual activity.
You can report information by:
- completing an Australian Border Force
Border Watch report
- making a tip-off to the Australian Taxation Office (ATO). Complete their Tip-off form or call 1800 060 062.
About
The Australian Border Force is a member of the Serious Financial Crime Taskforce (SFCT). This is an ATO-led joint-agency taskforce that targets serious financial crime in Australia.
The SFCT brings together the strategic and operational level intelligence, capacity and capability of numerous Commonwealth agencies. This helps identify and treat serious financial crime.
The SFCT targets offences relating to serious fraud, money laundering and defrauding the Commonwealth.
The current priorities include:
- technology enabled tax crime (cybercrime)
- offshore tax evasion
- illegal phoenix activity
- fraud against the Government’s stimulus package in relation to COVID-19.
Results
For the latest SFCT results and media releases, visit the ATO's
Serious Financial Crime Taskforce.
For more information:
