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Scam data

Find the latest data on ATO impersonation scams.

Last updated 14 May 2024

Latest scam data

April update

In April 2024, we received 1,276 reports of ATO impersonation scams. This is a 34% increase from last month.

The only method of scam payment made was via bank transfer.

Find out how to protect your personal information, and verify or report a scam.

Monthly comparison

Table 1: Monthly comparison of reported ATO impersonation scams

 Date

SMS

Email

Phone

Social

Apr 24

96

1,131

30

19

Mar 24

114

778

39

18

Feb 24

163

1,228

55

22

Jan 24

457

895

78

13

Dec 23

305

357

34

8

Nov 23

676

753

61

66

Oct 23

1,911

1,519

46

29

Sep 23

1,850

856

57

49

Aug 23

1,515

815

79

90

July 23

1,091

928

80

10

Jun 23

574

1,156

57

6

May 23

742

1,128

94

12

Apr 23

572

473

108

11

The Social category includes scams that occur through platforms like Facebook, X, LinkedIn and WhatsApp.

Payment methods

Table 2: ATO impersonation scammer payment methods, April 2024

Payment method

Bank Transfer

Amount paid

$100

People paid

1

For legitimate ways to pay your tax debt, see How to pay.

QC56423