data matching

Robodebt hit by class action

Robodebt hit by class action

Fresh bid to test automation boundaries in court.
Sep 17 2019 2:53PM
Centrelink matches Medicare data in 'identity fraud' crackdown

Centrelink matches Medicare data in 'identity fraud' crackdown

Updated: Agency says data-matching already running.
Jul 29 2019 10:07AM
ATO throws data dragnet for cryptocurrency tax crackdown

ATO throws data dragnet for cryptocurrency tax crackdown

Increased scrutiny for up to one million Aussies.
Apr 30 2019 12:30PM
Govt refuses to halt robodebt program

Govt refuses to halt robodebt program

"No evidence" to support a stoppage.
Oct 11 2017 10:26AM
Govt rejects damning report on DHS' robodebt program

Govt rejects damning report on DHS' robodebt program

Won't make further changes to the process.
Jun 21 2017 9:14PM
Ombudsman finds DHS 'deficient' in Centrelink data matching

Ombudsman finds DHS 'deficient' in Centrelink data matching

But underlying technology is working properly.
Apr 10 2017 9:24AM
Govt refuses to budge on Centrelink data matching

Govt refuses to budge on Centrelink data matching

MPs want end to "deeply flawed" system.
Feb 7 2017 12:17PM
Ombudsman to investigate Centrelink data matching

Ombudsman to investigate Centrelink data matching

Backlash triggers probe into controversial system.
Jan 9 2017 4:50PM
ATO continues to lean on private sector for tax evasion data

ATO continues to lean on private sector for tax evasion data

Number crunching scheme sucks up transactions.
Oct 27 2016 5:26PM
Social Services wants to use payroll data to target fraud

Social Services wants to use payroll data to target fraud

But legislation is standing in its way.
Jul 27 2016 6:47AM
Six ways the ATO uses data to catch tax-dodgers

Six ways the ATO uses data to catch tax-dodgers

How analytics will nab cheaters.
Oct 30 2015 6:49AM
ATO goes after Uber driver data

ATO goes after Uber driver data

Compliance crackdown gets a new information source.
Oct 7 2015 4:11PM
DHS discovers $1.7bn in welfare fraud through data matching

DHS discovers $1.7bn in welfare fraud through data matching

Tech advances open the way for DHS to chase extra payments.
Jun 3 2015 4:01PM
Data matching to help Immigration catch fake visa couples

Data matching to help Immigration catch fake visa couples

Analysis against Centrelink records to fish out suspected fraud.
May 26 2015 12:37PM
ATO asks eBay for help catching tax cheats

ATO asks eBay for help catching tax cheats

Starts new data matching program.
Apr 22 2015 6:22AM

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