The Federal Tax Ombudsman (FTO) has demanded immediate action to secure taxpayer data and apprehend the culprits, pushing the Federal Board of Revenue ...
France's National Financial Prosecutor, or PNF, which specializes in probing alleged high-profile white-collar crimes, ...
There were 2.6 million reports of fraud last year according to the Federal Trade Commission: but how does this vary from state to state?
PARIS (Reuters) -Investigators searched the offices of U.S. streaming giant Netflix in France and the Netherlands on Tuesday as part of a preliminary investigation into tax fraud laundering, a French ...
Netflix came under fire in France, one of the US-based streaming platform's biggest European markets, because of tax filings from the years 2019, 2020 and 2021 ...
A Massachusetts tax preparer has been convicted by a federal jury on charges that he prepared false tax returns in the names ...
French and Dutch authorities took action against streaming giant Netflix on Tuesday, raiding the company’s offices in Paris and Amsterdam as part of an ongoing tax fraud probe.
A gang of cybercriminals, with the connivance of Federal Board of Revenue (FBR) and Pakistan Revenue Automation Limited (PRAL) officials, caused a huge ...
Listen to Story Tax agency officials conduct raids at Truecaller's offices ... Last month, the app launched a new feature in the country called Truecaller Fraud Insurance which aims to offer ...
Offices of streaming giant Netflix in Paris and Amsterdam have been raided by the French and Dutch authorities as part of an investigation into tax fraud, French judicial sources say.
Prosecutors and police investigators who specialize in fighting fraud and corruption raided Netflix offices in France and the Netherlands on Tuesday, in a probe of suspected financial wrongdoing, ...
The South African Reserve Bank, Revenue Service (SARS) and Department of Home Affairs are collaborating on the digital ID.