Displaying items by tag: tax fraud
Friday, 22 August 2025 08:22
Greek tax authority sees surge in fraud reports via Appodixi
Greece’s Independent Authority for Public Revenue (AADE) is seeing a surge in citizen reports of tax evasion and smuggling through its digital platform, Appodixi. The app allows users to verify receipts from transactions and report irregularities anonymously or with their names for further investigation.
Published in
Greece
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Wednesday, 04 June 2014 20:47
SDOE Cracks 214 Million Euro Tax Fraud Cases
Today, the SDOE monetary crimes division announced its revelation of tax fraud and evasion cases, that amount to 214 million euros just last month.
Published in
Economy