Crime ❯ Financial Crime

Tax Fraud

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

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

Prosecutors say third‑party royalty advances and continued luxury purchases kept tax debt out of IRS reach; sentencing is set for Oct. 22, 2026.

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

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