Tax Fraud

Legal Proceedings Investigations Investigation Influencers Income Tax Evasion Fraud Investigation Money Laundering Cum-Ex Scandal Social Media Fraud Identity Theft

3 ARTICLES

last mo.

Two Arrests in Major EU Probe of Car-Trade VAT Fraud

Investigators say the operation exposed a network that used shell firms and abuse of differential VAT rules to cause roughly €300 million in alleged tax losses.

7 ARTICLES

last mo.

Twista Pleads Guilty to Failing to Pay More Than $440,000 in Taxes

3 ARTICLES

2mo ago

Italy Traces €1 Million Ordinals Tax Scheme to Individual Using Chainalysis

3 ARTICLES

4mo ago

French Tax Agency Freezes Samir Nasri’s Assets in €5.51 Million Residency Dispute

4 ARTICLES

4mo ago

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

5 ARTICLES

5mo ago

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

9 ARTICLES

6mo ago

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

4 ARTICLES

6mo ago

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

3 ARTICLES

7mo ago

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

5 ARTICLES

8mo ago

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

3 ARTICLES

8mo ago

NRW Buys Massive Offshore Tax Dataset From Informant

6 ARTICLES

8mo ago

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

5 ARTICLES

10mo ago

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

6 ARTICLES

11mo ago

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

4 ARTICLES

11mo ago

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

5 ARTICLES

last yr.

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

Tax Fraud

Two Arrests in Major EU Probe of Car-Trade VAT Fraud

Twista Pleads Guilty to Failing to Pay More Than $440,000 in Taxes

Italy Traces €1 Million Ordinals Tax Scheme to Individual Using Chainalysis

French Tax Agency Freezes Samir Nasri’s Assets in €5.51 Million Residency Dispute

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

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

Never miss stories about

Tax Fraud

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

Never miss stories about

Tax Fraud