Raided Tax Fraud - QuikReader

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.

Meet the non-doms fighting Rachel Reeves’s tax raid

With chancellor planning tax shake-up in this month’s Budget, Foreign Investors for Britain is trying to affect debate

Business - Financial Times - October 20

UK tax raid on private equity could raise £1bn, say researchers

Analysis of HMRC data by Centre for the Analysis of Taxation comes as industry braces for Budget changes

Business - Financial Times - October 25

Netflix offices raided in Paris and Amsterdam over tax probe

French and Dutch authorities swoop in long-running investigation

Business - Financial Times - 5 hours ago

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 - 5 days ago

UK inheritance tax raid would be ‘painful’ but not fatal for Aim, says LSE executive

Investors are nervous about potential abolition of business relief in this month’s Budget

World - Financial Times - October 18

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. - 4 days ago

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

Sources: Tuchel to raid Chelsea for England staff

Thomas Tuchel is set to raid former club Chelsea as he attempts to form his backroom staff after becoming England's new head coach, sources have told ESPN.

Sports - ESPN - October 19

Kenyan activist freed after night in police custody

World - Yahoo News - October 28

Israel says Hezbollah operative captured in naval raid

The office of Lebanese Prime Minister Najib Mikati said the country would submit a complaint to the UN Security Council.

Israel says it carried out ground raid in Syria

The Israeli military says it has carried out a ground raid into Syria, seizing a Syrian citizen involved in Iranian networks.

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 - 6 days ago

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 - 6 days ago

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 - 6 days ago

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

Tech - Wired - 8 hours ago

Four viral claims of voting fraud fact checked

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

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 - 6 days ago

FirstFT: China launches large military exercises near Taiwan

Also in today’s newsletter, Trump backs strong dollar, says adviser, and EY delays start dates for recruits

World - Financial Times - October 14

German police launch raids in international probe into ATM blasters

World - Yahoo News - October 16

Ivory Coast dissolves student unions after deaths and a police raid

The government of Ivory Coast has announced a ban on all student union associations following the death of two students and the arrest of 17 suspects

World - ABC News - October 18

Somali security agents arrest journalist in night-time raid

Abduqadir Mohamed Nur’s reported abduction from home and detention is latest attack on press freedom for critical writing on regime, media union says. A Somali journalist was abducted from his home ...

World - The Guardian - October 19

Side of cocaine with that? German police raid pizzeria after finding secret ingredient

Authorities smash drugs gang in North Rhine-Westphalia after learning Düsseldorf pizzeria was delivering narcotics. Pizza No 40 was long one of the best-selling dishes at a restaurant in the German ...

World - The Guardian - October 22

German police raid pizzeria serving side order of cocaine

The number 40 pizza was one of the Düsseldorf restaurant's most popular pizzas, police said.

Rocket attack forces Antony Blinken to seek cover in Israeli air raid shelter

A Hezbollah rocket briefly forced Secretary of State Antony Blinken to go to an Israel air raid shelter in the city of Tel Aviv, an administration official said.

Turkish raids kill dozens in Syria and Iraq after Ankara attack

Kurdish group says civilians among dead in wave of retaliation for Wednesday’s assault on state aerospace company

Business - Financial Times - October 24

Georgian government officials raid American think tank staff members' homes

Georgian government officials raided the homes of local staff of an American think tank who work on tracking Russian disinformation, raising alarm among prodemocracy activists, civil society groups ...

Politics - The Hill - October 24

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