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Deutsch Bank pays US $95 million to settle tax fraud lawsuit

Fraud Alert:

Germany’s Deutsche Bank AG agreed on Wednesday 4 January 2016 to pay the U.S. government $95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German bank used shell companies to evade paying tens of millions of dollars in U.S. taxes in 2000. The government had sought as much as […]

$48 million global cigarette tax fraud

Fraud Alert:

Federal prosecutors say that the last defendant in a vast, $48 million cigarette tax fraud scheme has been sentenced, ending a case that stretched across the country and around the globe. Kerry Harvey, the U.S. Attorney for the Eastern District of Kentucky, announced Friday that 54-year-old Anthony Cosica was sentenced to serve two years. Eight […]

SARS Tax Fraud

Fraud Alert:

The South African Revenue Service (SARS) has warned tax payers to be on the lookout for fraud and phishing scams where criminals try to gain access to their banking details by sending emails which pretend to be from SARS. “SARS will never ask for personal, tax banking or eFiling details (passwords, login information, etc) via […]