Crime ❯ Fraud

Tax Fraud

Corporate Fraud Legal Consequences GST Fraud Input Tax Credit Fraud Legal Proceedings Scams VAT Fraud Investigations Organized Crime Legal Investigations

RCI Hospitality Securities Case Nears Nov. 20 Lead‑Plaintiff Deadline

Investor notices follow New York AG indictments alleging a multimillion‑dollar tax‑fraud bribery scheme.

Prosecutors Seek Acquittal for Spain's Attorney General in Leak Trial

ATO Tops 300,000 Public Tip-Offs as Shadow-Economy Crackdown Intensifies

UK Poised to Unveil US-Style HMRC Whistleblower Rewards at Autumn Budget

CGST Delhi South Arrests Director in Rs 31.95 Crore Fake ITC Case

Supreme Court Sets November Trial for Spain’s Attorney General Over Alleged Secrets Leak

DBR Director Says Court-Ordered Bring-In of Ex-Odesa Conscription Chief Was Lawful

London Student Handed Suspended 16-Month Term in First Case Over Urging HMRC Fraud Online

Rio Court Rejects Refit’s Bid to Release Seized Fuel, Sends Dispute to Federal Judiciary

Lucky Montana Denies Owing SARS After Tax Authority Publishes R55 Million Claim

India Orders Coordinated Tax Probe of 400 Binance Traders Over Hidden Crypto Gains

ED Attaches 10 Kolkata–Howrah Properties Worth Rs 15.41 Crore in GST ITC Fraud Probe

FIOD Seizes 44 Cars in BPM Fraud Probe, Arrests Four

RCI Hospitality, Top Executives Indicted in New York Bribery and Tax-Fraud Case

Meghalaya Probes Fake Firms in Alleged Rs 500-Crore GST Fraud Linked to Coke Plants

Kiki Musampa Detained, Released in Dutch €100,000 Tax Probe

Elkann Agrees to €183 Million Payment, One Year of Community Service in Italy Tax Case

Noida Cyber Police Arrest Ex-Employee Over Rs 10 Crore Fake GST Invoice Scheme

Oberbank Ends In-Branch Cash Services Across Germany

Court Orders £90.5m Confiscation From Preston VAT Fraud Mastermind, Ferrari to Be Sold