Finance ❯Taxation

Tax Fraud

Legal Consequences Cum-Ex Deals Cum-Ex Transactions Cum-Ex Schemes Tax Credits Tax Investigation False Statements Investigations Inflated Net Worth Asset Inflation Hunter Biden's Case Hunter Biden Tax Evasion Tax Compliance Fraudulent Refunds Tax Scams Identity Theft Tax Preparers Income Tax Evasion Cum-Ex and Cum-Cum Schemes International Taxation

3 ARTICLES

3w ago

German Tax Authority Warns of Sophisticated Phishing Email Scam

Fraudulent emails impersonating the Federal Central Tax Office demand payments for fake tax penalties, with citizens urged to delete and report suspicious messages.

6 ARTICLES

2mo ago

IRS Warns of Severe Penalties for False Tax Credit Claims

Tax Fraud

German Tax Authority Warns of Sophisticated Phishing Email Scam

IRS Warns of Rising Tax Scams Fueled by AI and Workforce Cuts

Gérard Depardieu Faces Trial in Paris on Sexual Assault Charges

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

Ex-Prosecutor Warns Cum-Ex Tax Fraud Continues Despite Reforms

Two Found Guilty in Munich's First Cum-Ex Tax Fraud Trial

British Trader Sentenced to 12 Years in Denmark for £1bn Tax Fraud

Olaf Scholz Denies Political Influence in Cum-Ex Scandal During Third Testimony

Former Cum-Ex Prosecutor Criticizes Lax Oversight at Packed Hamburg Event

German States Urged to Block Bureaucracy Reduction Bill

Michael Saylor and MicroStrategy Settle D.C. Tax Fraud Case for $40 Million

IRS Warns of Severe Penalties for False Tax Credit Claims