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Tax scam

Scam

Companies from UK, Cyprus, Germany, Italy and 12 other countries involved in a gigantic millions euro tax scam

13/10/2016(0)
Four Maltese companies have been implicated in what the Italian authorities are describing as a ‘gigantic carousel fraud’, the Vicenza Guardia di Finanza reported yesterday. The scam, which was ... Read More
scam

The most common scams and how to avoid them

12/09/2016(0)
Call it an occupational hazard, but I’ve become so nervous of scammers and fraudsters that I now delete even legitimate emails from my providers. In the past months alone ... Read More
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Why the EU says Apple must pay Ireland $14.5 billion in tax

01/09/2016(0)
The European Commission (EC) ordered Apple Inc. to pay Ireland unpaid taxes of up to 13 billion euros ($14.5 billion) on Tuesday as it ruled the firm had received ... Read More
Broker Cyprus TopFX