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BoI, Ulster Bank used in mln-worth tax fraud
07 May 2019 | Germany, Ireland | News

Irish banks and shell companies have been used in transactions worth millions of euro, involving ind... | Read

UBS is fined EUR 3.7 billion in tax fraud case
21 Feb 2019 | Switzerland | News

UBS, a large Swiss banking corporation, has been fined EUR 3.7 billion in a French tax fraud case.... | Read

The UK government is in talks with Alibaba over its new effort to fight tax fraud among e-marketplac... | Read

Equifax has announced that unauthorized access to customers’ employee tax records happened bet... | Read

Apple has agreed to pay USD 348 million to settle an investigation into suspected tax fraud by the c... | Read

UK loses USD 24 bln yearly to tax fraud
17 Dec 2015 | UK | News

The UK loses USD 24 billion a year to tax fraud, almost half of the amount of potential revenue that... | Read

More than GBP 45 million of reported fraud has been committed in the South West of UK in 2012, a rec... | Read