- October 25, 2025
KRA tightens noose on VAT fraud to seal revenue leaks and curb staff collusion – the-star.co.ke
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
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
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
GST Fraud: Punjab Detects Rs 1,549 Crore Bogus Billing CAclubindia Source link
Artificial Intelligence picks up millions in VAT fraud – VATCalc
Artificial Intelligence picks up millions in VAT fraud VATCalc Source link
Billions lost from small retailers in tax evasion, says watchdog – The Guardian
Billions lost from small retailers in tax evasion, says watchdog The Guardian Source link
How to spot accounting fraud – Thomson Reuters tax and accounting
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
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 Income – itep.org
Amazon Avoids More Than $5 Billion in Corporate Income Taxes, Reports 6 Percent Tax Rate on $35 Billion of US Income itep.org Source link
AP govt plans to deploy AI to track tax evasions – Times of India
AP govt plans to deploy AI to track tax evasions Times of India Source link