Mr Killaly, the former ATO deputy commissioner, says the arrangement between Shell’s Australian arms and Shell Global LNG has the hallmarks of a “high risk tax avoidance” case.
His comments are made on the basis of public information and not from any historical knowledge from his time at the ATO.
“You’ve got an Australian entity dealing with an entity that has a base in a low-tax jurisdiction,” Mr Killaly observes. “It’s happening over a number of years.”
Shell Game: How , Tropical Paradise , Singapore sells much of Australia’s gas
Did the Swedes boost tax revenue by abolishing their inheritance tax?
Data centers aren’t the enemy — They’re the future | Bloomberg News
DuckDuckGo Bangs
What are DuckDuckgo bangs? Bangs are shortcuts that quickly take you to search results on other sites. For example, when you know you want to search on another site like Wikipedia or Amazon, our bangs get you there fastest. A search for !w filter bubble will take you directly to Wikipedia.
Remember, though, because your search is actually taking place on that other site, you are subject to that site’s policies, including its data collection practices. We’ve had bangs since 2008 as part of our geek roots. Now we have thousands of !bangs and you can even submit your own.
Ohio: 25 convicted in BEC fraud run from Nigeria that stole $215 million and had 1000 victims
AI and ChatGPT can now create fake ID’s and other fake documents
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraud and crypto scams
Fraud News Around the world
- Uganda arrests 169 foreigners after raid on fraud call center
- Microsoft flagged 8.3 billion phishing emails in three month period; many of which used QR codes or CAPTCHA’s
- Morocco: Police arrest woman from France wanted for operation that called and impersonated banks, got credentials and stole money from accounts; got €640,000
- Atlanta: Two former letter carriers and a bank manager charged with stealing mail, including gift cards and a Treasury check for $4.5 million
- California issues state recommendations to fight financial fraud
- Miami: Man arrested for advertising apartments for rent on Facebook Marketplace that he didn’t own and collecting tens of thousands in deposits
- New DOJ Fraud Strike Force announces results for the last week
- Boston: Two men plead guilty to bank fraud where they stole identities of victims, provided runners with the fake ID, and then had those runners withdraw money from victims’ accounts, got millions ‘
- Thailand: Five Chinese men arrested for selling counterfeit cosmetics
- Canada: Quebec man arrested for grandparent fraud in Manitoba faces more charges as other victims are identified
- Los Angeles: Chinese man gets 15 months prison for importing $200 million of counterfeit goods into the Port of Los Angeles
- Nigeria extradites man wanted for $245 million Ponzi scheme to China
- Pennsylvania: Canadian man extradited from Panama gets 15 years prison for grandparent fraud
- Connecticut: 50 people show up at courthouse to pay “fines” they didn’t owe after receiving scam text messages
- California: Two arrested in scheme where crooks bought goods at Nordstroms and returned counterfeit goods for a full refund
- Man just released from prison steals semi-trailer full of new corvettes
- Small Business Administration refers $22 billion in suspected fraudulent PPP loans to collection
- Baltimore: Man here illegally from Romania gets 22 months prison for fraud in getting SNAP food stamp benefits
- Michigan: Man charged with Identify theft to get unemployment benefits and rental assistance from State; got $400,000
- President says 300,000 illegal immigrants kicked off social security, 100,000 from Medicare
- Los Angeles: Tax preparer pleads guilty to filing false tax returns for clients and also to PPP fraud
- Pennsylvania charges 1500 over SNAP food stamp benefit fraud that caused losses of $10 million
- St. Louis: Man gets 42 months prison for PPP fraud, ID theft, and fake checks
- Chicago:Police sergeant charged with PPP fraud
- Thailand: Police arrest three Nigerians and a Thai woman over network that ran romance frauds
- Cambodia: After police raids on scam compounds, workers flee and 100 Chinese arrested
- Sri Lanka police arrest 37 Chinese at scam compound
- Cambodia: Police raid scam compound, arrest 16 foreigners, free one Japanese worker
- South Carolina: Medical system hit by ransomware; loses data on 170,000
- Miami: Two US cybersecurity professionals get four years prison each for ransomware conspiracy
- Attack cripples systems of Adam County, Mississippi
- Cincinnati: Latvian man who ran Russian ransomware operation and was extradited from country of Georgia gets 102 months prison






