Finance ❯Taxation

Tax Fraud

Cum-Ex Transactions Legal Consequences Cum-Ex Schemes Cum-Ex Deals Tax Credits Tax Investigation Inflated Net Worth Asset Inflation Hunter Biden's Case Hunter Biden Tax Evasion Tax Compliance Tax Scams Fraudulent Refunds Tax Preparers Income Tax Evasion Cum-Ex and Cum-Cum Schemes International Taxation

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Olaf Scholz Denies Political Influence in Cum-Ex Scandal During Third Testimony

Former Cum-Ex Prosecutor Criticizes Lax Oversight at Packed Hamburg Event

German States Urged to Block Bureaucracy Reduction Bill

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

IRS Warns of Severe Penalties for False Tax Credit Claims