KRA tightens noose on VAT fraud to seal revenue leaks and curb staff collusion the-star.co.ke Source link
Greece Top Court Strikes Down VAT Fraud Tax ID Suspensions iefimerida.gr Source link
Four Hondurans Indicted in Florida on $89M Workers’ Comp, Tax Avoidance Charges Insurance Journal Source link
GST Fraud: Punjab Detects Rs 1,549 Crore Bogus Billing CAclubindia Source link
Artificial Intelligence picks up millions in VAT fraud VATCalc Source link
Billions lost from small retailers in tax evasion, says watchdog The Guardian Source link
How to spot accounting fraud Thomson Reuters tax and accounting Source link
Ahmedabad: Luxury car importer arrested for Rs 7 crore tax evasion The Indian Express Source link
Amazon Avoids More Than $5 Billion in Corporate Income Taxes, Reports 6 Percent Tax Rate on $35 Billion of US…
AP govt plans to deploy AI to track tax evasions Times of India Source link