#tax fraud
articles
Personal Finance
French Tax Site Breach: How Stolen Fiscal Data Could Fuel Targeted Scams
France's DGFiP has confirmed that hackers accessed taxpayer data after impersonating an authorised user. If names, addre...
Energy
ANP Pulls Refit’s Operating License After CNPJ Suspension; Rio State Seeks Bankruptcy
The Brazilian petroleum regulator revoked the license of Refinaria de Manguinhos after the tax authority suspended its C...
Economy
Routine Tax Report Unravels $40 Million Fraud Ring in Panama's E-Tax System
A routine internal comparison at Panama's tax agency led to the discovery of a sophisticated scheme that manipulated the...
News
Las Vegas Tax Preparers Charged with Conspiracy Over Fake COVID-19 Credits
A federal grand jury indicted the owner and two employees of CashBack Tax Service for allegedly fabricating businesses a...