Five billion pound tax fraud network cracked: report
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British and Dutch customs officials have cracked a multi-billion pound value-added tax (VAT) fraud network, The Guardian reported.
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Federal authorities think that nearly $50 million was stolen in an embezzlement scheme run out of the D.C. tax office, more than double the amount they had previously uncovered, four sources close to the investigation said.
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Secret payments worth millions of pounds (euros/dollars) from British defence group BAE Systems have been found in the Swiss bank accounts of Syrian-born Saudi arms dealer Wafic Said, a report said.
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The leader of an identity theft ring that drained data from a major retailer gets five years in prison.
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LONDON: Fraud costs Britain a minimum of 13.9 billion a year, and the figure could be as high as 20 billion, according to a report yesterday.Comment
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Members of organised crime are joining financial firms to commit fraud, a new report by the industry watchdog reveals.
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Germany faced Friday what a police source described as its biggest tax evasion probe ever after "hundreds" of people, including prominent figures, were said to have hidden assets in Liechtenstein.
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The trade in hundreds of children smuggled into UK has been exposed in government report.
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A multi-billion fraud hits the country's second-biggest bank, leading to questions about how such insider schemes can be prevented
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An Internal Revenue Service system designed to protect the agency's modernized systems from hacking isn't working properly, according to a report by the Treasury inspector general for tax administration.
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Tax evaders could find their bank accounts raided directly by the Inland Revenue, under a government plan to get back some of the billions in annually lost payments.
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The former British home secretary, David Blunkett, who quit last week amid scandal, was linked to a &quot;chain of events&quot; that hastened the approval of a visa for his ex-lover&#39;s nanny, a report released today concluded.
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The UK loses five times more money to VAT cheats than any other EU country, a report claims.
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The UK is the main focus of value-added tax (VAT) fraud in the European Union, accounting for half the EU total, according to a Belgian government study.
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Business & money: A new and virulent form of fraud threatens to defeat governments' efforts to combat it and pushing annual tax losses up by billions of euros
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Government bodies have lost tens of millions of pounds in debts and fraud, a spending watchdog says.
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U.S. agents have raided the homes of  five people who allegedly traded hundreds of thousands of  songs, movies and other copyrighted material over the Internet,  Attorney General John Ashcroft said on Wednesday.