Tax Fraud

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

3 ARTICLES

5d ago

Richard Heart Detained in Istanbul on Finland-Requested Interpol Red Notice

The detention raises questions about extradition, the status of reported asset seizures, token market fallout, and which jurisdictions will press charges

3 ARTICLES

last wk.

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

4 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

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

9 ARTICLES

8mo ago

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

4 ARTICLES

8mo ago

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

3 ARTICLES

9mo ago

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

5 ARTICLES

10mo ago

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

3 ARTICLES

10mo ago

NRW Buys Massive Offshore Tax Dataset From Informant

6 ARTICLES

10mo ago

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

5 ARTICLES

last yr.

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

6 ARTICLES

last yr.

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

4 ARTICLES

last yr.

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

Tax Fraud

Richard Heart Detained in Istanbul on Finland-Requested Interpol Red Notice

DOJ and IRS Announce Nationwide Tax Enforcement Surge Targeting 76 Defendants

Income Tax Seizes ₹9 Crore From Car Near Bengaluru’s Electronic City

German Government Unveils 26‑Point Tax‑Fraud Plan as TikTok Line Draws Fire

Germany Unveils 26‑Point Plan to Toughen Tax and Financial‑Crime Laws

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

Never miss stories about

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

Never miss stories about

Tax Fraud