Tag: Fraud
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Brussels proposes a European VAT register to combat fraud
The European Commission wants the new regulations to offer equal opportunities to traditional companies and digital platformsEuropean countries lost about €23 billion in revenue...
Trump Organization convicted of tax fraud and document forgery
It took the jury just over ten hours to find guilt on the 17 charges filed.Companies cannot go to jail. It is one...
How to avoid mileage fraud when buying a used car
In addition, and although minor damage should not be a reason to refrain from a possible purchase, each buyer has the right to know...
Javier Biosca, investigated for the biggest cryptocurrency fraud in Spain, is found dead in Estepona
The broker was with his wife and son in a hotel on the Costa del Sol, once the scene of his massive partiesThe broker...
Renfe revokes free plan for violators upon detecting 10% fraud
Some Media Distancia train users complain that seats are taken that are not always used, causing capacity problemsRenfe has been analyzing for a few...
