Former Department Head of Kobe Steel Arrested on Special Embezzlement Charges for Spending 100 Million Yen on Gambling
Keiichi Izumiya, a former department head at Kobe Steel's subsidiary, was arrested for allegedly embezzling about 115 million yen by creating false invoices and using the funds for gambling.
Almost 400 thousand false invoices in 2025. Are fakes in KSeF a new problem?
In 2025, nearly 400,000 false invoices were identified by Poland's National Revenue Administration, raising concerns over the increasing prevalence of fraudulent billing practices.
HGK takes 4.7 million euros from Nadan Vidošević. We learn how they will do it
After a court ruling unblocked Nadan Vidošević's assets, the Croatian Chamber of Economy (HGK) is set to recover 4.7 million euros he fraudulently extracted through false invoices for promotional events.