Tax Fraud

Commercial Taxes sleuths raid shops in 20 key locations, unearth tax evasion – The Hindu
- By Corruption Buzz
- . May 20, 2025
Commercial Taxes sleuths raid shops in 20 key locations, unearth tax evasion The Hindu Source link

HMRC expands fraud investigation team, targets more individual prosecutions – Global Investigations Review
- By Corruption Buzz
- . May 20, 2025
HMRC expands fraud investigation team, targets more individual prosecutions Global Investigations Review Source link

National Targeting System being introduced to prevent sales tax evasion, PM told – Business Recorder
- By Corruption Buzz
- . May 20, 2025
National Targeting System being introduced to prevent sales tax evasion, PM told Business Recorder Source link

Fraud Alert! Fake Warrant letters are being circulated in Multnomah County – Multnomah County
- By Corruption Buzz
- . May 20, 2025
Fraud Alert! Fake Warrant letters are being circulated in Multnomah County Multnomah County Source link

PM Shehbaz stresses digitisation, automation to tackle tax evasion – The Express Tribune
- By Corruption Buzz
- . May 20, 2025
PM Shehbaz stresses digitisation, automation to tackle tax evasion The Express Tribune Source link

Shehbaz orders fast-track FBR reforms to curb tax evasion – Daily Times
- By Corruption Buzz
- . May 20, 2025
Shehbaz orders fast-track FBR reforms to curb tax evasion Daily Times Source link

PM orders swift implementation of FBR reforms, anti-tax evasion measures – nation.com.pk
- By Corruption Buzz
- . May 20, 2025
PM orders swift implementation of FBR reforms, anti-tax evasion measures nation.com.pk Source link

PM orders swift implementation of FBR reforms, anti-tax evasion measures – Associated Press of Pakistan
- By Corruption Buzz
- . May 20, 2025
PM orders swift implementation of FBR reforms, anti-tax evasion measures Associated Press of Pakistan Source link

Ghosting the tax authority: Fake firms and tax fraud in Ecuador – CEPR
- By Corruption Buzz
- . May 20, 2025
Ghosting the tax authority: Fake firms and tax fraud in Ecuador CEPR Source link

GST Audit Triggers: What DGGI Is Looking at in FY 2025-26 – CAclubindia
- By Corruption Buzz
- . May 20, 2025
GST Audit Triggers: What DGGI Is Looking at in FY 2025-26 CAclubindia Source link