Crime ❯ Financial Crime

Tax Fraud

Legal Proceedings Investigations Influencers Income Tax Evasion Money Laundering Fraud Investigation Investigation Identity Theft Social Media Fraud Banking Scandals

IRS Flags 2026 'Dirty Dozen' Scams as Filing Deadline Nears

The agency is directing the public to a new online portal for reporting suspected tax fraud.

Judge Orders Preventive Detention for Lozoya’s Accountant in MXN 28.1 Million Tax Fraud Case

French Police Raid Arab World Institute as Epstein-Linked Probes Expand

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Lodi Finance Police Reconstruct €250,000 Undeclared OnlyFans Earnings From Two Creators, File Tax Claims

Police Uncover €300 Million Fuel VAT Fraud and Clandestine Arms Workshop

NRW Buys Massive Offshore Tax Dataset From Informant

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

Kerala Opposition Seeks CBI Probe Into Rs 1,100-Crore GST Fraud as Government Cites Ongoing Police Cases

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

Bonn Prosecutors Decline Case Against Former Cum-Ex Prosecutor Anne Brorhilker

German States Expand Influencer Tax Audits as NRW Launches Guidance Portal

Germany’s Tax Authorities Expand Influencer Audits Across Federal States

German States Expand Digital Tax Probes into Influencer Earnings

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

Supreme Court Remits Kundan Singh Bail Case and Condemns Reneged Payment Ploys

Saxony Reports €176 Million in Tax Evasion Recoveries, Its Highest in 15 Years

Hessian Prosecutors Report Record €91.6M Asset Recovery in 2024

German Tax Revenues Surge Unexpectedly, Raising Questions

Nigeria Sues Binance for $81.5 Billion Over Economic Losses and Unpaid Taxes