Big Tax Fraud Shows Lax Attitude to Trading Airtime
UK authorities barred a businessman from being a company director for 12 years after his firm contracted to trade GBP43mn (USD52mn) of airtime with a fraudulent enterprise.
73 Million Reasons Why MTIC VAT Fraud Fell Off a Cliff
Transit traffic for sales tax fraud has moved from the UK to Spain and Italy because of changes made by the UK tax authority.
The Taxman Cometh… Why Telcos Must Tackle Sales Tax Fraud
A tax fraud which cost Italian telcos 300mn euros illustrates why we must guard against organized crime – and the taxman.