DANDENONG STAR JOURNAL
Home » Thousands lost in ATO phone scam

Thousands lost in ATO phone scam

Police are hunting for a man, pictured in a Springvale bank, who was allegedly involved in a $9000 phone scam.

The victim, a 41-year-old Tarneit woman, received a call from a person purporting to be from the Australian Taxation Office on 12 June.

She was threatened with legal action for an outstanding tax debt and told to deposit $8000 into an account.

She was also instructed to buy more than $1000 of iTunes cards and to supply the card details to a WhatsApp number.

The victim complied with the demands.

Police believe a man entered a bank in Springvale and withdrew all the cash from the nominated account about 4.25pm on 12 June.

The account had been set up fraudulently, police say.

Any information to Crime Stoppers on 1800 333 000 or crimestoppersvic.com.au

 

Digital Editions


More News

  • Driver killed in Police Road crash

    Driver killed in Police Road crash

    A female driver has died in a crash on Police Road in Mulgrave this afternoon (4 March). Police say a car reportedly left the road and crashed into a tree…

  • No appetite for South-East ‘super council’: Tan

    No appetite for South-East ‘super council’: Tan

    Discussion has emerged around amalgamating local government into “super councils”, with proponents citing financial strain and economies of scale, while a former local mayor argues that “local government should stay…

  • VIEW hits 40 in style

    VIEW hits 40 in style

    Purchase this photo from Pic Store: 538645 Dandenong VIEW Club members got “all shook up” with an Elvis tribute performance and dinner as they marked their club’s 40th anniversary. More…

  • Weekend crime crackdown leads to multiple arrests

    Weekend crime crackdown leads to multiple arrests

    Five people across Melbourne were arrested as part of Operation Advance last weekend — including two men from Cranbourne. The two men, both aged 36 were first sighted by the…

  • Calls to relieve ATO’s ‘unaffordable’ interest charges

    Calls to relieve ATO’s ‘unaffordable’ interest charges

    A South East community-support agency has welcomed a call for the Australian Taxation Office to relieve the steep interest charged on tax debts. South East Community Links has supported clients…

  • Season draws to a close in disappointing fashion for Dandy

    Season draws to a close in disappointing fashion for Dandy

    Purchase this photo from Pic Store: 537215 The summer came to a close on a sour note for Dandenong (239) as the Panthers went down at home to Carlton (8/317d)…

  • Hope is enough for Bucks

    Hope is enough for Bucks

    Purchase this photo from Pic Store: 527654 Much like the Dandenong District Cricket Association’s (DDCA) Turf 1 competition, Springvale South and Buckley Ridges will battle it out this weekend at…

  • Bandits fall as Roos hop

    Bandits fall as Roos hop

    Purchase this photo from Pic Store: 537219 Parkfield has been on top of the DDCA Turf 2 ladder for a long time but Coomoora will now head into finals in…

  • Colours fly at Holi Festival

    Colours fly at Holi Festival

    Purchase this photo from Pic Store: 535616 Lynbrook Residents Association (LRA) hosted its annual Holi Festival at Banjo Paterson Park on Saturday 28 February. A spokesperson of LRA said it…

  • New Casey Local Law now in place

    New Casey Local Law now in place

    Purchase this photo from Pic Store: 429633 A refreshed Casey Local Law came into effect on 2 March. Casey Council undertook a review and community consultation on the Local Law…