Latest updates for Tax Evasion

Fresh curated links around Tax evasion are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homele
  • Philippine BIR Files Tax Evasion Case Against Hongsheng Gaming
  • Tax Evasion by Legislators Under FGG Lens

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en.protothema.gr /1 month ago

Major €17 million tax evasion ring uncovered by Greece’s Independent Authority for Public Revenue: Woman declared homele...

The group allegedly made huge profits through an organised network involving fake invoices, companies that went bankrupt or ceased operations within record time, and missing trader...

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news.worldcasinodirectory.com /2 weeks ago

Philippine BIR Files Tax Evasion Case Against Hongsheng Gaming

The Philippine Bureau of Internal Revenue (BIR) of has brought a tax evasion complaint against offshore gaming operator Hongsheng Gaming Technology Inc., alleging that the company...

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deccanchronicle.com /1 week ago

Tax Evasion by Legislators Under FGG Lens

The FGG also questioned the government’s decision to accord minister rank to three of the six whips appointed recently, each drawing close to Rs 4 lakh.

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malaymail.com /1 month ago

IRB urged to probe possible tax evasion involving Tabung Haji group, subsidiaries

 KUALA LUMPUR, Aug 8 — The Inland Revenue Board (IRB) should look into possible tax evasion involving th...

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kathimerini.gr /1 month ago

Δήλωνε άστεγη, αλλά ζούσε σε βίλα με πισίνα – Κύκλωμα φοροδιαφυγής με εικονικές συναλλαγές 98 εκατ. ευρώ

Οι εταιρείες «μίας χρήσης», οι «εξαφανισμένοι έμποροι», τα 32.000 προϊόντα-«μαϊμού» και οι «χρυσές» εικονικές συναλλαγές. Σχεδόν 18 εκατ. ευρώ η ζημία για το Δημόσιο από μη αποδοθέ...

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accountingtoday.com /2 weeks ago

Tax Fraud Blotter: Keys to the kingdom

Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.

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ekathimerini.com /1 month ago

Tax dodging ring led by ‘homeless’ woman

Tax inspectors at the Independent Public Revenue Authority (AADE) have busted an extensive tax evasion ring.

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accountingtoday.com /5 days ago

Tax Fraud Blotter: Keep on truckin'

Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.

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ekathimerini.com /1 week ago

AADE steps into €1m shoe tax evasion case

Tax inspectors from the Independent Public Revenue Authority (AADE) using a special algorithm have exposed a major case of smuggling and tax evasion worth more than €1 million.

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washingtontimes.com /1 month ago

Cayman resident sentenced to 37 months for hiding $7 million from IRS

Justin Ryan Schmidt, a Cayman resident formerly of Austin, Texas, was sentenced to 37 months in prison for tax evasion after renouncing his U.S. citizenship and making false statem...

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theguardian.com /1 week ago

The London office, the empty boxes and the £1bn tax loophole

Exclusive: How a court case over an unoccupied office block could end a widely used tax avoidance schemeFrom the outside, the seven-storey building at 2 America Square looks like a...

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survivefrance.com /1 month ago

HMRC dual taxation form - problem with French tax office

Hi Arcalia The UK interest is declared and taxed in France. No problems there. But I was just wondering if I went over the UK personal allowance, would I pop up on HMRC’s radar and...

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tribune.com.pk /1 month ago

A tax system based on extortion

High rates punish compliance while farms, wholesale trade stay outside the net

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accountingtoday.com /1 month ago

Founder of crypto fund Translunar gets 37 months in tax case

He reported earning income of less than $5,000 in 2020, 2021 and 2022, but actually earned more than $7 million from his hedge fund, according to prosecutors.

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newsroom.co.nz /4 weeks ago

Inland Revenue fines careless taxpayers $16.5m as penalties double

One taxpayer wiped out $3.8m in potential fines simply by making a voluntary disclosure before audit activity began

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timesofindia.indiatimes.com /6 days ago

Rs 30L salary, missed ITR after job switch; why ITAT cancelled Rs 3.74 lakh penalty

What appeared to be a filing lapse eventually turned into a tax penalty of Rs 3.74 lakh. The Income Tax Department took a strict view of the matter, maintaining that had the non-fi...

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accountingtoday.com /1 month ago

Tax Fraud Blotter: Life imitates art

One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.

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accountingtoday.com /3 weeks ago

IRS-CI probes illegal sports gambling

The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.

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survivefrance.com /1 month ago

Avis d’imposition 2026

I have no idea but I just wish they would allow responsible adults to pay their way in the correct fashion. They have obviously made a ghastly mistake over the years with me and no...

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accountingtoday.com /1 month ago

Treasury flags concern over 'potentially abusive' tax trades

The U.S. Treasury Department has expressed concern over a number of high-profile tax strategies touted by Wall Street that it says may be "too good to be true."

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survivefrance.com /1 month ago

Avis d’imposition 2026

I think you sort of answered your own question…its France and how it is set up to work. Uk is not that different in some respects where people have to pay in advance in some cases...

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thetaxtalk.com /1 day ago

Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion

Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion   A ₹1 crore demand, fake officials and a staged raid – a reminder that taxpayers must know what a genuine tax action l...

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tovima.gr /1 month ago

Δήλωνε άστεγη και έμενε σε βίλα με πισίνα: Εξαρθρώθηκε μεγάλο κύκλωμα φοροδιαφυγής

Οι Αρχές έχουν επιβεβαιώσει φοροδιαφυγή ύψους 9,6 εκατομμυρίων ευρώ από μη απόδοση ΦΠΑ και 8,3 εκατομμυρίων ευρώ από φόρο εισοδήματος - Τρεις συλλήψεις

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ekathimerini.com /1 week ago

Consumers policing market for possible tax cheating

More than 25,000 complaints, most anonymous, about businesses evading taxes have been filed with the Independent Authority for Public Revenue (AADE) from the beginning of the year...

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en.protothema.gr

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news.worldcasinodirectory.com

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thetaxtalk.com

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timesofindia.indiatimes.com

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