Tax Fraud

In a move to protect the charitable sector, the US Treasury has dismantled a Global Tax Fraud network using sham non-profits to fund international terrorism.

The IRS has identified AI-enabled impersonation and capital gains abuse as leading threats in its 2026 Dirty Dozen list of US Tax Fraud schemes.

Norway’s Tax Administration has audited 150 foreign online companies that initially failed to pay VAT, resulting in back taxes, additional…

A Spanish court has sentenced Brazil’s national football coach and former Real Madrid manager, Carlo Ancelotti, to a one-year prison…

In one of Singapore’s largest financial enforcement actions in recent history, nine prominent financial institutions—including UBS, Citibank, Julius Baer, and…

Financial Mismanagement and Tax Evasion Lead to Legal Repercussions for Former World Darts Champion In a decision that has rippled…

Italian financial authorities have unveiled a wide-reaching tax evasion scheme allegedly orchestrated by a network of Chinese-run businesses, raising alarms…

Austrian authorities have dismantled an illegal international online lottery network that promised luxury prizes, Lex watches, and high-end vehicles such…

Russian authorities have filed tax evasion and money laundering charges against Instagram-based life coach Inna Tliashinova, alleging the Dubai-based influencer…

Real Madrid manager Carlo Ancelotti is set to stand trial on Wednesday over allegations of defrauding Spain’s tax office of…