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March 14, 2026

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Germany €188M VAT Fraud Scheme

America October 31, 2025

Five Charged in Germany €188M VAT Fraud Scheme Uncovered by EU Prosecutors

European prosecutors have indicted five residents of Germany accused of orchestrating a sprawling €188 million ($217 million) value-added tax (VAT)…

By Rihem Akkouche

EU Police Arrest Suspect in Massive €85M VAT Fraud Scheme

America November 27, 2023

EU Police Arrest suspect in €85M VAT Fraud Scheme

In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious €85 million…

By Rihem Akkouche

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