- October 25, 2025
KRA moves to end VAT fraud and curb staff collusion – standardmedia.co.ke
KRA moves to end VAT fraud and curb staff collusion standardmedia.co.ke Source link
Tribunal rules in favour of taxpayer in tax evasion case – Accounting Times
Tribunal rules in favour of taxpayer in tax evasion case Accounting Times Source link
Tribunal rules in favour of taxpayer in tax evasion case – Accountants Daily
Tribunal rules in favour of taxpayer in tax evasion case Accountants Daily Source link
10 Convicted For Roles In €2.9B VAT Fraud, Prosecutors Say – Law360
10 Convicted For Roles In €2.9B VAT Fraud, Prosecutors Say Law360 Source link
Jury finds Trump Organization guilty of tax fraud on all counts – ABC News
Jury finds Trump Organization guilty of tax fraud on all counts ABC News Source link
Hundreds of KRA staff moved in tax fraud purge – Business Daily
Hundreds of KRA staff moved in tax fraud purge Business Daily Source link
Georgia Tax Preparer Gets 8 Years In Prison Over $3M Pandemic Unemployment Fraud – Black Enterprise
Georgia Tax Preparer Gets 8 Years In Prison Over $3M Pandemic Unemployment Fraud Black Enterprise Source link
Julie Chrisley will be resentenced for bank fraud and tax evasion charges – ABC News
Julie Chrisley will be resentenced for bank fraud and tax evasion charges ABC News Source link
TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024 – Yahoo Finance
TransUnion Identifies Increased Risk for Tax Fraud Linked to 970 Data Breaches in 2024 Yahoo Finance Source link
Watch Out for Scams This Tax Season – Oregon Department of Justice
Watch Out for Scams This Tax Season Oregon Department of Justice Source link