Tax scam


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

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

The most common scams and how to avoid them

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

Why the EU says Apple must pay Ireland $14.5 billion in tax

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
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