Crime ❯ White Collar Crime ❯ Fraud ❯ Tax Fraud

Corporate Fraud

Japan Enacts 11-Day Stopgap Budget To Keep Government Running

The short-term measure buys time after delays stalled the full-year spending plan.

Telangana High Court Rejects Fino Payments Bank CEO’s Plea as Shares Slide to Record Low

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

Japan Local Politics: JA Kyoto Chief Files Tax Appeal, Okinawa Governor Reasserts Henoko Opposition

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal