Tax evasion stories
Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.
Some Australian exporters are risking heavy US fines by using dodgy tactics to evade new 10% tariffs, but playing by the rules with smart software offers safer growth.
A Forrester and Basware study reveals 80% of CFOs anticipate increased regulatory scrutiny in 2024, with talent retention, cost optimisation and automation also key concerns.
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.
The ten-year programme is set to help HMRC unify fragmented records, improve compliance and widen the use of governed AI across its operations.
Fashion and retail operators face shipment stoppages and penalties after Poland widened electronic reporting rules for transit cargo.
New Zealand investors can offset crypto losses and claim some fees, as tougher reporting rules make overpaying on tax easier to spot.
New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.
Payroll teams say they are ready for JSL reforms, but gaps in HMRC data access and outdated systems leave many exposed before April.
Open source intelligence tools are helping investigators rapidly uncover tax and benefit fraud by exposing inconsistencies in online data.
Vinted sellers risk surprise HMRC tax bills as booming side hustles push more Britons over the £1,000 self-assessment threshold.
VinciWorks has launched Conversational Learning, an AI-driven compliance training tool using voice and text interactions to boost engagement and retention.
According to the survey, 15% of senior SME leaders are willing to commit accounting/tax fraud or evasion to ensure survival.
