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  1. Evachange

    Does ATO cross check earnings stated on a lo doc ?

    If you can find a broker or bank staff that are willing to commit fraud, then perhaps. Lol..
  2. Evachange

    Does ATO cross check earnings stated on a lo doc ?

    The Banks supply lots of information to the ATO. I worked for 10 years with WBC and also worked and trained staff in the area that dealt with these type of requests. I even had the ATO come out and visit me about a case. (Two ATO staff) They have the power to request information by law...
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