Finance ❯ Taxation

Tax Fraud

Legal Consequences Cum-Ex Deals Cum-Ex Transactions Government Revenue Cum-Ex Schemes Tax Credits Tax Evasion Scams Financial Crimes Legal Penalties

Tax Identity Theft Surges as Filing Deadline Nears

Experts urge use of the IRS Identity Protection PIN to block refund fraud.

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

Thuringia Court Jails Two Reichsbürger Ringleaders, Declares Network a Criminal Association

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Berlin Opens Trial in EU-Wide VAT Fraud Case Over Luxury Cars and Masks

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Argentine Clubs Suspend Matches and Call March 5–8 Strike Over Probe Into AFA Chief

New Elster Tax-Refund Phishing Emails Target German Taxpayers

HMRC Warns of Tax Scam Surge Ahead of 31 January Self Assessment Deadline

Utah Medicaid Provider Official Gets 1-Year Jail Term, $2.7 Million Restitution in Fraud Case

Tax Ombud Publishes Draft Report on eFiling Profile Hijackings, Citing Nearly 16,000 Cases

FIOD Seizes 44 Cars in BPM Fraud Probe, Arrests Four

Monica Cannon-Grant Pleads Guilty to 18 Federal Counts in Nonprofit Fraud Case

Pakistan’s FBR Expands Tax Crackdown to Jewellers as Social-Media Cases Advance

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

Mönchengladbach Court Sentences Ex-FDP Politician to Eight Years for €38 Million VAT Fraud

NRW’s Influencer Tax Probe Questioned as €300 Million Cited as Revenue, Not Loss

Fresh Indictments and Binding Verdicts Deepen Germany’s Cum-Ex and Cum-Cum Reckoning

German States Expand Digital Tax Probes into Influencer Earnings

NRW Tax Authority Uses Digital Forensics to Probe €300 Million Influencer Shortfall