Customs: Over 45 million cigarettes illegally brought to Finland – operations are professional and organized
Finland's customs agency suspects that over 45 million cigarettes have been illegally imported, with about 7.7 million seized during the operation.
Kenya: KRA Suspends Agents, Staff Over Sh452m Fraud Scheme
The Kenya Revenue Authority has suspended 21 agents and interdicted six staff members in connection with a Sh452 million fraud involving customs irregularities.
Suspicion: Company Avoided Millions in Tobacco Taxes Through Nicotine Pouch Sales
A company operating in Eastern and Southern Finland is under suspicion for importing nicotine pouches worth millions of euros to Finland without paying tobacco taxes.
Now speaks J. Rinta-Jouppi
The J. Rinta-Jouppi car chain states it has purchased imported cars from companies under investigation by customs for tax fraud.
One of Finland's largest car dealership chains under serious criminal suspicion
A major car dealership chain in Finland is under investigation for serious tax fraud allegations.
Customs: Finnish companies suspected of tax fraud in car trade – avoided taxes amounting to over 60 million
Finnish authorities are investigating several companies for tax fraud related to used vehicle purchases, with avoided taxes exceeding 60 million euros.
A massive tax fraud scheme has been uncovered in the auto industry – one of Finland's largest chains is suspected
Finnish Customs is investigating a large tax fraud scheme in the auto industry involving one of Finland's largest car sales chains.
Customs investigates massive tax fraud scheme in the automotive sector – Yle's information: employees of a major car dealership chain suspected
Finland's Customs is investigating a large-scale tax fraud scheme involving the purchase of over 3,500 used vehicles from other EU countries, resulting in evaded taxes exceeding 60 million euros.
DR Congo: Minister of Hydrocarbons denounces massive customs fraud of petroleum products
The Minister of Hydrocarbons in the Democratic Republic of Congo has raised alarms over massive customs fraud involving petroleum imports, resulting in significant losses for the state treasury.
Internet fraud reaches its annual peak during holidays and shopping: "Criminals adapt to our customs"
Internet fraud spikes annually during holiday shopping seasons, with criminals utilizing tactics that mimic legitimate refund requests.
Minneapolis Hilton cancels ICE agents’ hotel reservations
The Hilton hotel in Minneapolis has canceled reservations made by Immigration and Customs Enforcement agents, prompting criticism from the Department of Homeland Security following allegations of fraud among Somali immigrants.