Paweł Rochowicz: In the relation between the tax office and the taxpayer, it is better to create good regulations than to flip a coin
The Polish government is proposing a legislative reform to tackle both tax fraud and the misuse of procedural tricks by tax authorities, aiming for more equitable tax regulations.
TRE-AM overturns decision regarding gender quota fraud and keeps councilors in office in Eirunepé
The Regional Electoral Tribunal of Amazonas has reversed a prior decision recognizing gender quota fraud, allowing elected councilors in Eirunepé to remain in office.
The Nature Conservation Agency suspends Liopa from office
Jorena Liopa has been suspended from her position at the Nature Conservation Department due to her involvement in a police investigation into a potential fraud case concerning IT procurements.
Investigated for fraud in bids, vice mayor of Hortolândia returns to office after court authorization
Cafu César, the vice mayor of Hortolândia, has returned to his position following a court decision that revoked his suspension amid an ongoing investigation into public bidding fraud.
The Prosecutor's Office suspects three Estonian men in a large-scale investment fraud
Three Estonian men have been arrested by the Central Criminal Police on suspicion of large-scale investment fraud, with two of them being remanded in custody for up to two months.
The Prosecutor's Office suspects three Estonian men of extensive investment fraud
Three Estonian men have been detained on suspicion of extensive investment fraud involving nearly 1.37 million euros from victims.
Lagos seals fake real estate office, hunts impersonators
The Lagos State Real Estate Regulatory Authority has shut down an office of a suspected impostor posing as a licensed realtor as part of a clampdown on unlicensed real estate agents in the state.
Court Decision Weakens the Action of the Federal Police and the Federal Prosecutor's Office in Investigation of 'Beto Louco' and Mourad in Fuel Sector Fraud Scheme
A federal court in Paraná has ruled that it lacks jurisdiction over a case involving significant corruption charges against two fugitives, impacting the investigations by federal authorities.
Latvian police arrest 21 people due to a 1.5 million euro procurement fraud
Latvian police arrested 21 individuals, including several officials, in connection with a 1.5 million euro procurement fraud case initiated by the European Public Prosecutor's Office.
In a case of information technology fraud, among those arrested are also state officials
Latvian police arrested 21 people, including state officials, in connection with a €1.5 million information technology procurement fraud investigation led by the European Public Prosecutor's Office.
Ex-Shire of Coorow executive charged with fraud and corruption
A former executive of the Shire of Coorow has been charged with multiple counts of fraud and corruption while employed in a public office.
Nick Shirley has viral retort for Gavin Newsom's office after it mocks his investigations
YouTuber Nick Shirley responds to California Governor Gavin Newsom's office after they mocked his investigation into fraud involving government-funded daycare centers.
Scammers use names of public defenders to request money and bank details in MS
The Public Defender's Office of Mato Grosso do Sul issued a warning about scammers impersonating public defenders to solicit money and bank details from victims in the state.
Inquiry launched into HMRC anti-fraud scheme that wrongly cut child benefits
The UK's National Audit Office has initiated an inquiry into HMRC's controversial scheme that mistakenly cut child benefit payments for thousands of families due to flawed data on travel records.
Prosecutor’s Office conducts operation against tax fraud in SP; vice of Tupi Paulista is removed
The São Paulo Public Prosecutor's Office has launched an operation to investigate a tax fraud scheme involving public officials and businesses in the Greater São Paulo area.
Former Milanović Chief Tomislav Saucha Released from Prison
Tomislav Saucha, former chief of the office of ex-Prime Minister Zoran Milanović, has been conditionally released from prison after serving part of his sentence for fraud.
Former Chancellor Mynář to Receive Just Under Half a Million from the State
Former presidential office chief Vratislav Mynář has been awarded 472,000 CZK by the Ministry of Justice for wrongful prosecution in a subsidy fraud case.
LORD HANSON: We will beat scammers at their own game with crucial new crack squad
Home Office minister Lord Hanson announces a new fraud strategy and a dedicated squad to combat scammers targeting British families using AI technology.
The Prosecutor's Office Prepares to Transfer the Case of Alytus District Mayor J. Vitkauskienė's 'Check' Case to Court
Alytus District Mayor J. Vitkauskienė is facing charges of fraud and document forgery as the prosecutor's office prepares to take the case to court next week.
Charges brought against the director of the Radviliškis district municipality administration, E. Ivanauskytė, in the 'Check' case
E. Ivanauskytė, the director of the Radviliškis district municipality administration, faces charges of fraud and abuse of office.
Mayor of Macapá resigns after being removed due to suspected fraud
The Mayor of Macapá, Dr. Furlan, resigned after being temporarily removed from office amid an investigation into alleged bidding fraud.
Mayor of Macapá removed by STF was target of PF operation last September; see who he is
The mayor of Macapá, Dr. Furlan, was removed from office by the Supreme Court due to investigations into fraud and public fund misappropriation.
Passport Office warns 'don't' to everyone with a passport
The HM Passport Office has issued a warning to all passport holders in the UK, urging them to be cautious about sharing personal information online to prevent identity theft and fraud.
Civil Registry reports Aquiles Alvarez to the Prosecutor's Office for procedural fraud and falsification and use of false documents
The Civil Registry in Ecuador has filed a criminal complaint against Guayaquil's mayor, Aquiles Alvarez, for alleged procedural fraud and falsifying his birth year on official documents.
Suspected billion fraud against the EU is being investigated
Investigations are underway into suspected billion-dollar frauds against the EU, involving over 700 billion kronor, as reported by the European Public Prosecutor's Office.
Colonel Flexa takes office in the Legislative Assembly of Amapá after the cassation of Kaká Barbosa
Colonel Arnóbio Flexa Nascimento has officially taken office as a state deputy in Amapá, following the ruling that overturned Kaká Barbosa's mandate due to electoral violations.
Mandelson faces EU inquiry into Brussels trade role over Epstein links
Peter Mandelson is under investigation by the EU's anti-fraud agency following allegations of sharing sensitive information with Jeffrey Epstein during his tenure as EU trade commissioner.
The Prosecutor's Office seeks to revoke Tõnis Mölder's diplomatic immunity
The Estonian Prosecutor's Office has requested the revocation of diplomatic immunity for politician Tõnis Mölder due to allegations of bribery and fraud.
The case of Vilkaviškis council member J. Drunienė's 'checkbooks' handed to the court
A municipal council member from Vilkaviškis has been charged with misuse of office and fraud related to falsifying expense reports.
The number of energy fraudsters is increasing. The Energy Regulatory Office imposed record fines for consumer violations
The Energy Regulatory Office in Czechia imposed a record 18.5 million CZK in fines last year for practices harming consumers, signaling a significant rise in cases of energy fraudsters.
Prosecutor accuses three individuals and 12 companies of extensive money laundering
The Estonian Prosecutor's Office has charged three individuals and twelve companies in connection with a significant money laundering investigation linked to an investment fraud totaling hundreds of millions of euros.
Three individuals ask to be held accountable for a fraud of 26,000 euros in Zemgale
The police have completed their investigation and are urging the prosecutor's office to press charges against three individuals involved in a 26,000 euro fraud case in Zemgale.
Investigation of frauds in rural roads during Rodrigo Garcia's management reaches South Zone of SP
The São Paulo Public Prosecutor's Office is investigating fraud suspicions in contracts for rural road works during the administration of former governor Rodrigo Garcia, now extending to the South Zone of the capital.
The Socialists will take a municipal land exchange in Valencia for 39 already promised protected homes to the Prosecutor's Office
The Socialist Party in Valencia plans to report a municipal land exchange to the Prosecutor's Office amid allegations of potential fraud.
MP-SP files actions against alleged scheme of frauds in roadworks during Rodrigo Garcia's management
The São Paulo Public Prosecutor's Office has initiated legal actions against an alleged fraud scheme involving rural roadworks executed during the administration of former Governor Rodrigo Garcia, potentially costing the public treasury up to R$ 50 million.
The European Anti-Fraud Office has launched an investigation into ČEPS projects
The European Anti-Fraud Office is investigating projects associated with ČEPS, the Czech electricity transmission system operator.
Sentenced person who posed as a lawyer and worked in the FGR of Querétaro
Antonio Rivas has been sentenced for using false documents to impersonate a lawyer while working as a public servant in Querétaro's FGR office.
Widespread fraud at the Louvre ticket office: nine people charged, one incarcerated
Nine individuals have been charged and one has been incarcerated in connection with a ticket fraud scheme at the Louvre Museum.
The Prosecutor's Office of Portugal 다시 investigates the Prime Minister over the construction of his house
The Portuguese Prosecutor's Office has reopened an investigation into Prime Minister Luís Montenegro regarding discrepancies in the invoicing of his house construction.
Million-dollar fraud at the Louvre ticket office leads to the arrest of 9 people; employees are suspected of being part of the network
Nine individuals have been arrested in connection with a fraudulent ticket-selling scheme at the Louvre Museum and the Palace of Versailles, with estimated losses exceeding 10 million euros.
Charges for Deputy Head of the President's Office
Adam Andruszkiewicz, Deputy Head of the Office of the President of Poland, faces charges of falsifying signatures on electoral support lists.
Analysis of Prosecutors / The Government Increased Taxes for Citizens and Businesses, but Created a Paradise for Tax Fraudsters
The Slovak government has increased taxes for its citizens and businesses while potentially facilitating an environment favorable for tax fraudsters, according to a legal analysis by the General Prosecutor's Office.
Mayor of Guayaquil, Ecuador, detained for alleged organized crime
Aquiles Álvarez, the mayor of Guayaquil, Ecuador, has been arrested along with ten others for alleged links to organized crime, including money laundering and tax fraud, according to the Attorney General's Office.
Analysis of the General Prosecutor's Office / The government speaks of fighting tax fraud, while the criminal amendment has significantly relaxed rules
A recent analysis by the General Prosecutor's Office reveals that a revision of the criminal code has made tax fraud easier and resulted in lower tax revenues than anticipated by the Slovak government.
Goleada Case: These are the crimes being investigated by the Prosecutor's Office that led to the arrest of the mayor of Guayaquil
The mayor of Guayaquil, Aquiles Alvarez, has been arrested alongside his brothers and others as part of an investigation into organized crime, money laundering, and tax fraud.
All this could be funded with money swindled from Finns: "Salaries of ministers and assistants, activities of the Security Police, the Parliament's office..."
Finns lost a total of 72.5 million euros to scams in 2025, with fund misappropriation amounting to 9.2 million euros more than in the previous year.
Marijampolė City Council Member Makauskas Convicted in Expense Report Fraud Case; Banned from Public Office
R. Makauskas, a member of the Marijampolė City Council, has been convicted of fraud and banned from public service for three years after falsifying expense reports.
Verdicts in the 'Chekiukų' cases heard by two more politicians
Two Lithuanian politicians received court verdicts related to fraud and abuse in the 'Chekiukų' case, resulting in fines and disqualification from holding office.
Attempted Registration of a Possibly Forged SUV in Šiauliai
A man tried to register a suspiciously forged SUV at a vehicle registration office in Šiauliai, Lithuania, prompting a criminal investigation.
The court will announce a verdict in the 'vouchers' case against MP A. Bagdonas after accusations
Prosecutors are seeking to find MP A. Bagdonas guilty of abuse of power, document forgery, and fraud, along with a fine of 7,500 euros and a one-year ban on public office.