VAT fraud racket using second-hand cars uncovered | eKathimerini.com 11/11/2025 by Fraud AlertGreek tax authorities have uncovered a sophisticated VAT fraud scheme involving the cross-border trade of used vehicles within the European Union. 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 Alleged tax evaders arrested for millions worth of fraudDate05/11/2021Alleged tax evaders arrested for millions worth of fraudDate05/12/2021Free Sate Man Arrested for Tax EvasionDate01/10/2024ECJ Case: Czech joint VAT liability upheld in fuel fraud case – Global VAT ComplianceDate09/10/2025France successes on VAT fraud – vatcalc.comDate10/28/2025Steve Hilton: We uncovered billions in California fraud | Sunday Agenda – YouTubeDate05/11/2026 Previous Page Next Page About Fraud Alert Previous Post:SLC Digital Boosts Global Fraud Prevention via Hardware-Rooted ID and GSMA Device Check Next Post:Chinese fraud mastermind jailed in UK for laundering bitcoin – Reuters