EPPO secures two more convictions in €100 million VAT fraud involving Voice over IP 06/05/2025 by Fraud AlertThe convicted individuals were involved in fraudulent trading of VoIP, exploiting VAT rules to evade tax payments. The court considered that the … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news ECJ Case: Czech joint VAT liability upheld in fuel fraud case – Global VAT ComplianceDate09/10/2025France successes on VAT fraud – vatcalc.comDate10/28/2025Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraudDate07/10/2025Directors jailed as plan to 'invent the numbers' in VAT fraud failsDate10/21/2025Online VAT registration frozen in tax fraud purge – Business DailyDate06/09/2025Latvia to Try Mastermind of €297M EU VAT Fraud Scheme | OCCRPDate06/10/2025 Previous Page Next Page About Fraud Alert Previous Post:Audiomack taps Beatdapp's technology to tackle streaming fraud – Music Ally Next Post:Turn AI To Your Advantage In The New Age Of Fraud – Forbes