Mafia Tax Fraud - QuikReader

Italy arrests dozens over €520mn ‘mafia tax fraud’

Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor

World - Financial Times - 13 hours ago

Netflix Europe offices raided in tax fraud probe

The raid is part of an investigation in France and the Netherlands that began in November 2022.

Court in Slovakia upholds tax fraud verdict against former President Kiska

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence

World - ABC News - October 31

HMRC investigations into serious tax fraud and avoidance hit six-year low

UK revenue authority says its teams are focusing their work on the highest-impact cases

Business - Financial Times - 4 days ago

Oaktree-backed bank under court administration over mafia-linked loans

Milan prosecutor says there is evidence of state-guaranteed loans given to businesses connected to organised crime

World - Financial Times - October 24

Italian Camorra mafia fugitive arrested in Colombia for drug trafficking

A fugitive member of the Camorra mafia due to serve almost 19 years in prison for drug trafficking has been arrested in Colombia, Italian police said on Friday.

Mafia fugitive caught in Colombia seen at infamous drug lord's grave

Luigi Belvedere has been sentenced to almost 19 years in jail for international drug trafficking but has been on the run since December 2020.

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

Inter and AC Milan ultra groups investigation explained: 19 arrested, mafia involvement, what's next

Italian police are currently investigating links between ultra groups and criminal organizations

Sports - CBS Sports - October 31

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

Trump Flirts With the Ultimate Tax Cut: No Income Taxes at All

The former president has repeatedly praised a period in American history when there was no income tax, and the country relied on tariffs to fund the government.

Business - The New York Times - October 24

Hospital to try and recoup £95K from fraud nurse

A hearing will determine if Tanya Nasir will have to pay back any of the nursing wages paid to her.

Voter Fraud Isn’t As Bad As You Think

Widespread cheating at the polls is a myth. So what are election deniers really after?

Top stories - The New York Times - October 22

Veterans Dept. Investigating Acadia Healthcare for Insurance Fraud

Several federal agencies are investigating whether the large chain of psychiatric hospitals held patients without medical justification.

Health - The New York Times - October 18

Election Fraud Conspiracy Theories Are Already Thriving Online

Pro-Trump groups have spent years building election denial networks that, combined with Big Tech’s hands-off approach and continued foreign interference, have created a toxic information ecosystem.

Tech - Wired - October 29

FBI warns of election-related fraud schemes

The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...

Politics - The Hill - October 30

No, Counting Votes for Several Days Is Not a Sign of Fraud

While the presidential winner was once usually known on election night, closer races and more mail voting have made it harder to make the call as quickly.

Business - The New York Times - October 30

Trio charged over suspected international PPE fraud

The trio, including a husband and wife, are charged after a National Crime Agency investigation.

Trump sparks concern with claims of fraud in Pennsylvania

Former President Trump is sowing doubt about the election results in Pennsylvania less than one week before Election Day, making explosive and misleading claims about fraud in the commonwealth. The ...

Politics - The Hill - October 30

BBC Verify on claims of Pennsylvania voter fraud

Claims have been spreading on social media alleging voter fraud in Pennsylvania - BBC Verify examines them.

Arizona’s Kari Lake Is Already Claiming Election Fraud

The night before the election, Senate candidate Kari Lake of Arizona, a former TV anchor turned election truther, thanked her supporters for voting early—something she has long railed against.

Tech - Wired - November 5

Trump's claim of 'massive cheating' in Philadelphia rejected by officials

BBC Verify investigates claims spreading online questioning the integrity of the US election.

Pennsylvania Becomes Focus of Claims of Election Fraud on X

More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.

Tech - The New York Times - November 6

Election fraud? Claims disappear after Trump victory

The steady drumbeat from the GOP pushing false claims of widespread election fraud has largely gone silent in the wake of President-elect Trump’s victory. Trump has never acknowledged his loss in ...

Politics - The Hill - 6 days ago

Goodbye to low-tax Britain

One does not need to subscribe to hyperbolic Tory rhetoric to recognise that this Budget heralded a major shift

Business - Financial Times - October 30

GOP tax battle rages

Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Tax battle brewing among Republicans over debt fears President-elect Trump's ...

Politics - The Hill - 2 days ago