It is #FAKE WhatsApp message about CNPJ suspension for non-payment of DAS-MEI; it is a scam
A WhatsApp message claiming the suspension of someone's CNPJ for non-payment of DAS-MEI is identified as a scam.
Accountant targeted in tax fraud operation supported scheme that caused R$ 45 million loss to MT coffers
A police investigation identifies an accountant as the key figure in a ghost company scheme for tax evasion in Mato Grosso, leading to losses of R$ 45 million to public coffers.
Group suspected of using third-party CNPJ to commit fraud arrested in operation in the interior of SP
The Civil Police of Assis (SP) launched Operation 'Primeira Impressão' on Tuesday, arresting six suspects involved in fraud using third-party CNPJs in various towns in São Paulo.
CNPJ in the Cell: company with penitentiary address is target of operation against fraud in the grain sector in MT
A company registered at the address of a penitentiary is among the targets of Operation CNPJ in the Cell, investigating a tax evasion scheme in the grain sector in Mato Grosso.
Why not put your residential address on the CNPJ
The rise of remote work and flexible business models is driving the search for professional structures, such as virtual offices and fiscal addresses, particularly in Pato Branco and the Southwest region of Paraná.