Tag #Tax Fraud

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elpais.com

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Mar 28, 10:11

Ayuso Faces Backlash Over Partner's Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, is under scrutiny for her partner's alleged double tax fraud involving false invoices totaling over \$1 million, resulting in a judicial investigation despite her attempts to portray it as a minor infraction.

Ayuso Faces Backlash Over Partner's Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, is under scrutiny for her partner's alleged double tax fraud involving false invoices totaling over \$1 million, resulting in a judicial investigation despite her attempts to portray it as a minor infraction.

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How does Ayuso's public response compare to the evidence presented in the tax investigation, and what strategies has she used to deflect criticism?

Ayuso's defense hinges on claiming her partner's actions were merely late tax payments, not intentional fraud. However, evidence reveals the use of false invoices to claim nonexistent expenses, totaling over \$1 million. This contradicts Ayuso's statements and suggests a deliberate attempt to evade taxes.

taz.de

🌐 85% Global Worthiness

Mar 24, 16:09

Cum-Ex": A €150 Billion Tax Fraud

The German TV series "Die Affäre Cum-Ex" exposes a €150 billion tax fraud scheme that exploited loopholes in European tax systems to obtain multiple refunds on the same taxes. The series follows the perpetrators, investigators, and the broader societal implications of this financial crime, showcasin...

Cum-Ex": A €150 Billion Tax Fraud

The German TV series "Die Affäre Cum-Ex" exposes a €150 billion tax fraud scheme that exploited loopholes in European tax systems to obtain multiple refunds on the same taxes. The series follows the perpetrators, investigators, and the broader societal implications of this financial crime, showcasin...

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What were the specific methods used in the "Cum-Ex" tax fraud scheme, and what was its total cost to European taxpayers?

Die Affäre Cum-Ex" details a massive tax fraud scheme where approximately €150 billion was stolen from European taxpayers, costing each citizen around €326. The scheme involved rapidly shifting ownership of securities to confuse tax authorities and obtain multiple tax refunds. This was achieved through the exploitation of loopholes in the system, which allowed for the illegitimate claim of tax rebates.

forbes.com

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Mar 16, 01:10

AI-Powered Tax Scams Surge, Exceeding \$37 Billion in Losses

In 2023, over \$37 billion in tax-related financial crimes were identified by the IRS; however, AI-generated phishing emails, deepfakes, and voice clones are making these scams increasingly realistic and difficult to detect, impacting individuals, businesses, and tax professionals.

AI-Powered Tax Scams Surge, Exceeding \$37 Billion in Losses

In 2023, over \$37 billion in tax-related financial crimes were identified by the IRS; however, AI-generated phishing emails, deepfakes, and voice clones are making these scams increasingly realistic and difficult to detect, impacting individuals, businesses, and tax professionals.

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How are AI-powered scams impacting various groups, such as individuals, businesses, and tax professionals?

The increasing sophistication of tax-related scams stems from cybercriminals' adoption of AI technologies like generative AI and deepfakes. This allows for personalized, highly believable scams targeting individuals, businesses, and tax professionals, significantly increasing the scale and success rate of fraudulent activities.

elpais.com

🌐 85% Global Worthiness

Feb 26, 10:09

Tax Fraud Allegations Against Boyfriend of Madrid President

A Madrid tax inspector will testify against Alberto González Amador, boyfriend of Madrid's president, for allegedly using 15 false invoices totaling €1.7 million to avoid paying €350,000 in taxes, triggering a larger political controversy.

Tax Fraud Allegations Against Boyfriend of Madrid President

A Madrid tax inspector will testify against Alberto González Amador, boyfriend of Madrid's president, for allegedly using 15 false invoices totaling €1.7 million to avoid paying €350,000 in taxes, triggering a larger political controversy.

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What is the core evidence of tax fraud against Alberto González Amador, and what are its immediate implications?

A Madrid tax inspector, Mercedes Urbano López, has been summoned to testify in the case against Alberto González Amador, boyfriend of Madrid's president Isabel Díaz Ayuso. González Amador is accused of tax fraud, with Urbano's report detailing 15 false invoices totaling €1.7 million used to avoid paying €350,000 in taxes.

it.euronews.com

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Feb 26, 13:09

Tax Scams Surge, Costing $9.1 Billion in 2024

The IRS reported $9.1 billion in tax-related fraud in 2024, highlighting a rise in scams targeting stressed taxpayers during tax season; common tactics include fake refunds, ghost preparers, and fraudulent charities.

Tax Scams Surge, Costing $9.1 Billion in 2024

The IRS reported $9.1 billion in tax-related fraud in 2024, highlighting a rise in scams targeting stressed taxpayers during tax season; common tactics include fake refunds, ghost preparers, and fraudulent charities.

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What are the most common tax scams, and how can taxpayers protect themselves?

In 2024, the IRS reported $9.1 billion in fraud from financial and tax crimes. Tax scams surged during tax season, exploiting taxpayer stress and urgency. Criminals use phishing emails, fake charities, and fraudulent tax preparers to steal refunds and identities.

lemonde.fr

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Feb 24, 19:09

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

Depardieu Under Investigation for Tax Fraud and Money Laundering

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering in France and Belgium, stemming from his 2013 move to Belgium for tax reasons; searches and interviews took place in February 2025, and he faces separate trials for sexual assault.

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What are the specific charges against Gérard Depardieu, and what is the current status of the investigation?

French actor Gérard Depardieu is under investigation for aggravated tax fraud and money laundering, potentially facing charges related to his Belgian residency since 2013. Searches and interviews were conducted in both France and Belgium in mid-February 2025. This preliminary investigation, opened by the National Financial Prosecutor's Office (PNF), was assigned to the national brigade for the repression of tax crime. The investigation involves tax fraud, aggravated tax fraud, and money laundering, all allegedly committed since 2013.",

elpais.com

🌐 75% Global Worthiness

Mar 27, 13:17

Ayuso Defends Partner Amidst €350,910 Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, defended her partner, Alberto González Amador, in a tense interview, despite his ongoing judicial investigation for allegedly defrauding €350,910 in taxes using false invoices between 2020 and 2021, a sum exceeding the €120,000 threshold for automatic referral ...

Ayuso Defends Partner Amidst €350,910 Tax Fraud Investigation

Madrid's president, Isabel Díaz Ayuso, defended her partner, Alberto González Amador, in a tense interview, despite his ongoing judicial investigation for allegedly defrauding €350,910 in taxes using false invoices between 2020 and 2021, a sum exceeding the €120,000 threshold for automatic referral ...

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What are the immediate consequences of Isabel Díaz Ayuso's public defense of her partner amidst his tax fraud investigation?

Isabel Díaz Ayuso, Madrid's president, defended her partner in an interview, despite his ongoing judicial investigation for tax fraud. Ayuso insists the case involves a "delayed payment," a claim contradicted by evidence showing €350,910 in alleged tax fraud from false invoices. This contradicts Ayuso's claim that this is a common occurrence for the self-employed.

foxnews.com

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Mar 21, 01:13

IRS Stimulus Payment Scam Uses Text Messages to Steal Taxpayer Data

Scammers are using text messages to impersonate the IRS, targeting taxpayers eligible for missed COVID-19 stimulus payments of up to \$1,400, and requesting sensitive information.

IRS Stimulus Payment Scam Uses Text Messages to Steal Taxpayer Data

Scammers are using text messages to impersonate the IRS, targeting taxpayers eligible for missed COVID-19 stimulus payments of up to \$1,400, and requesting sensitive information.

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What is the immediate impact of the IRS stimulus payment scam on taxpayers?

The IRS is automatically issuing COVID-19 stimulus payments of up to \$1,400 to around 1 million tax filers who missed them. Scammers are sending fraudulent text messages claiming recipients will receive this payment and requesting sensitive information like bank details or Social Security numbers. The IRS will never ask for this information via text.

elpais.com

🌐 75% Global Worthiness

Mar 6, 01:10

Prosecutor Recommends Dismissal of Tax Fraud Lawsuit Against Juan Carlos I

The Spanish Supreme Court's Prosecutor's Office recommends dismissing a lawsuit against former King Juan Carlos I for five tax offenses due to lack of new evidence beyond that considered in a previous investigation which led to the recovery of €5,095,148 in back taxes.

Prosecutor Recommends Dismissal of Tax Fraud Lawsuit Against Juan Carlos I

The Spanish Supreme Court's Prosecutor's Office recommends dismissing a lawsuit against former King Juan Carlos I for five tax offenses due to lack of new evidence beyond that considered in a previous investigation which led to the recovery of €5,095,148 in back taxes.

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What are the key arguments presented by both the plaintiffs and the Prosecutor's Office regarding the legality of Juan Carlos I's tax regularization?

The Prosecutor's Office's recommendation highlights the challenges of prosecuting a former head of state, even with evidence of potential tax irregularities. The decision emphasizes the importance of prior investigations and the weight given to the payment of €5,095,148 in back taxes, including penalties and interest, as evidence of regularization. This highlights that even after a purported regularization, subsequent legal challenges persist, leading to another investigation.

euronews.com

🌐 85% Global Worthiness

Feb 26, 10:09

IRS Reports $9.1 Billion in Tax Fraud, Warns of Rising Scam Risks

The IRS reported $9.1 billion (€8.7bn) in fraud from financial and tax crimes in 2024, prompting warnings about various scams including fake refunds, ghost preparers, fake charities, smishing/phishing, back tax demands, social media scams, and schemes targeting non-English speakers and seniors.

IRS Reports $9.1 Billion in Tax Fraud, Warns of Rising Scam Risks

The IRS reported $9.1 billion (€8.7bn) in fraud from financial and tax crimes in 2024, prompting warnings about various scams including fake refunds, ghost preparers, fake charities, smishing/phishing, back tax demands, social media scams, and schemes targeting non-English speakers and seniors.

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What is the scale of tax fraud, and what are the most prevalent types of scams targeting taxpayers?

In 2024, the IRS reported $9.1 billion in fraud from financial and tax crimes, highlighting the urgency for taxpayers to be vigilant against scams. Common tactics include fraudulent refund offers, ghost tax preparers, and fake charities.

zeit.de

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Feb 26, 22:09

Contrasting Views on Political Influence in Hamburg's Cum-Ex Scandal Conclusion

Hamburg's four-year Cum-Ex investigation ended with conflicting conclusions: the ruling parties saw no political interference, while the opposition alleged influence by Scholz and Tschentscher in handling Warburg Bank and HSH Nordbank cases, citing missing tax claims and a lack of investigation. HSH...

Contrasting Views on Political Influence in Hamburg's Cum-Ex Scandal Conclusion

Hamburg's four-year Cum-Ex investigation ended with conflicting conclusions: the ruling parties saw no political interference, while the opposition alleged influence by Scholz and Tschentscher in handling Warburg Bank and HSH Nordbank cases, citing missing tax claims and a lack of investigation. HSH...

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What were the main findings of the Hamburg Parliament's investigation into the Cum-Ex scandal, and what are their immediate consequences?

The Hamburg Parliament concluded its four-year investigation into the Cum-Ex tax scandal, with the ruling SPD and Green parties asserting no evidence of political interference in the Warburg Bank and HSH Nordbank cases, while opposition parties allege influence by former mayor Olaf Scholz and finance minister Peter Tschentscher. The HSH Nordbank repaid €126 million in 2014 after a self-initiated audit revealed €126 million in wrongly claimed taxes between 2008 and 2011.", A2="Opposition parties cite the lack of tax claims against Warburg Bank in 2016-2017 and the absence of a promised investigation into HSH Nordbank's tax fraud as evidence of political interference, while the governing parties point to the lack of charges against Scholz and Tschentscher from two independent state prosecutor investigations and the HSH Nordbank's repayment of misappropriated funds. The investigation was initiated following the disclosure of meetings between Scholz and Warburg Bank's Olearius, revealed through seized diaries. ", A3="The differing conclusions highlight the challenges in investigating complex financial crimes and the political implications of such investigations, especially when involving high-profile figures. The lack of clarity surrounding the content of the meetings between Scholz and Olearius, due to Olearius's health and Scholz's claims of memory gaps, further complicates the matter and leaves lingering questions about the extent of political influence. Future investigations into similar scandals may require stricter regulations and greater transparency to avoid similar controversies.", Q1="What are the key findings of the Hamburg Parliament's investigation into the Cum-Ex scandal, and what are the immediate implications for those involved?", Q2="What evidence do opposition parties provide to support their claims of political influence in the Cum-Ex cases involving Warburg Bank and HSH Nordbank, and how do the ruling parties counter these claims?", Q3="What broader systemic issues regarding financial regulation and political transparency does the Cum-Ex scandal reveal, and what measures are necessary to prevent similar situations in the future?", ShortDescription="The Hamburg Parliament's four-year investigation into the Cum-Ex scandal concluded with differing assessments; the ruling parties found no evidence of political interference, while the opposition alleges influence by former mayor Olaf Scholz and finance minister Peter Tschentscher, citing the handling of the Warburg Bank and HSH Nordbank cases and the lack of clarity about meetings between Scholz and a Warburg Bank executive. HSH Nordbank repaid €126 million in wrongly claimed taxes.", ShortTitle="Hamburg Cum-Ex Inquiry Concludes with Differing Views on Political Influence")) 2023-02-26T12:00:00Z

genova.repubblica.it

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Feb 18, 13:10

Italian "Frozen Food King" Indicted on Mafia-Related Charges

Salvatore Vetrano, known as Palermo's "frozen food king," and several associates, including his father-in-law Pietro Bruno, face trial in Genoa, Italy, starting May 7th, on charges ranging from mafia association and tax fraud to money laundering, stemming from a network of shell companies operating ...

Italian "Frozen Food King" Indicted on Mafia-Related Charges

Salvatore Vetrano, known as Palermo's "frozen food king," and several associates, including his father-in-law Pietro Bruno, face trial in Genoa, Italy, starting May 7th, on charges ranging from mafia association and tax fraud to money laundering, stemming from a network of shell companies operating ...

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What are the key charges against Salvatore Vetrano and what is the significance of the mafia-related allegations?

Salvatore Vetrano, a Palermo frozen food magnate, and his associates were indicted in Genoa, Italy, on charges including mafia association, tax fraud, and money laundering. The trial begins May 7th. Vetrano's alleged ties to Cosa Nostra led to the mafia-related charges.

Showing 37 to 48 of 72 results