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Greece
Naftemporiki
National & Local
Digital "net" against "straw men" and "one-time" VAT numbers: The algorithm that exposes tax fraud
Greece's Independent Authority for Public Revenue is implementing a new detection algorithm to combat tax fraud involving companies that frequently change responsible parties and VAT numbers.
Feb 21 • 10:20 UTC
🇬🇷
Greece
To Vima
National & Local
Jaccard: the new 'weapon' that finds fraud networks
The Greek Independent Authority for Public Revenue is employing the Jaccard similarity index to enhance its detection of fraudulent business networks following a significant crackdown on 380 ghost companies.
Feb 21 • 06:30 UTC