5 lookup warrants have been executed in relation to the fraud, Australian Federal Law enforcement commissioner Reece Kershaw informed a Senate inquiry on Thursday.
Lender accounts containing about $120,000 have been frozen.
No govt devices have been hacked, Mr Kershaw reported, but a third celebration supplier has been.
The assault may possibly relate to a tax agent.
The fraud relates to a lot more than 1 superannuation supplier.
“It is very refined,” Mr Kershaw reported.
Australians are equipped to access their super early to enable them financially in the course of the coronavirus pandemic.
Australian Taxation Office boss Chris Jordan has urged the public to continue to be vigilant with their info.
“I would really want to emphasise that men and women do keep personalized info protected and private,” he informed the inquiry.
The fraud was first detected by Austrac and the ATO was alerted on April 30, prior to … Read More