Posts Tagged ‘tax fraud’

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A government watchdog has said that the Internal Revenue Service could do more to prevent tax fraud if it invested more money in ensuring that the identities of taxpayers are properly verified

Denmark said on Tuesday it is targeting U.S. and British companies and individuals as it expands a global campaign to recoup billions of crowns it alleges were paid out in fraudulent tax refunds between 2012 and 2015.

Cyber crooks are masquerading as HMRC to exploit the way it processes tax refunds and scam people into revealing their personal details

European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.

The deadline to file your taxes is rapidly approaching, but cyber criminals have already been hard at work trying to cash in with fraudulent tax returns.

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