Poland is being plagued by mobile phones, structural steel, and precious metals related VAT scams, which are reportedly costing the state billions of zlotys, the Polish media reported throughout May and June. ...
Read more ›The Polish Financial Supervision Authority (KNF) urged insurers to create a database to help reduce an estimated annual insurance fraud of PLN 1.8 bn. ...
Read more ›Despite the huge stir caused in 2012 by the para-bank Amber Gold scandal, Poles continue to be voluntary victims of financial pyramid scams, the local media reported June 14, 2013. ...
Read more ›In the continuing battle against tax fraud, starting from 2015, EU member states will automatically exchange information on most income sources of their citizens, Polish daily Rzeczpopsolita reported, June 13. ...
Read more ›The Polish Ministry of Finance has issued new recommendations for local tax offices in an effort to curb tax evasion, they include ensuring appropriate tax inflows, facilitating company registration and improved cooperation with entrepreneurs, the Polish media reported, May end. ...
Read more ›An investigation into Polish short-term loans provider, Progress Investment (PI), escalated after further clients filed complaints following an initial accusation of illegal real-estate seizures worth PLN 40 mln. ...
Read more ›Investigators from the USA, and a number of other counties, uncovered what is being described by the press as the world’s biggest ATM fraud, which resulted in defrauding some USD 45 mln by a global network of criminals, international media reported, May 2013. ...
Read more ›A Romanian high court will investigate possible irregularities in contracts signed by the Communication Ministry for the implementation of the e-Romania 2 IT platform, the Romanian media reported, June 10. ...
Read more ›An ongoing investigation into the embezzlement of funds and assets from a Russian Defense Ministry holding company, called Oboronservis, has led to the detainment of two new suspects, accused of stealing more than RUB 10 mln from the Ministry, the Russian media reported June 6. ...
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The Slovakian Defense Minister Marin Glvac announced that the alleged involvement of the military intelligence service (VSS) in illegal real estate dealings is an elaborate hoax concocted by journalists, according to local media reports. ...
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