Category : Search result: fare evasion


Aussie Expat's Dubai Tax Dodge Foiled in Court

A wealthy Australian expat's elaborate scheme to avoid paying millions in taxes by claiming non-residency from a Dubai apartment has been crushed by a landmark court ruling, setting a major precedent for global tax enforcement.

UK Rail Fares Set for 5% Increase in 2025

Millions of UK train passengers face another significant fare increase in 2025, with prices set to rise in line with July's RPI inflation rate of 5%, adding hundreds of pounds to annual travel costs amidst ongoing service disruptions.

HMRC Deploys AI to Spy on Bank Accounts

The UK tax authority is using artificial intelligence to monitor bank transactions in a bid to crack down on tax evasion. Here's how it affects you.

Heiress Jailed for £2M Tax Evasion

Gilda Rosenberg, a wealthy heiress, has been sentenced to prison for evading millions in taxes. Discover the details of her dramatic downfall.

Fraudster jailed for £1.2m VAT scam

A fraudster who swindled £1.2 million in VAT and spent it on extravagant hotel stays in Dubai and London, as well as a £19,000 birthday bash, has been jailed.

Australia bans cash payments over $10,000

The Albanese government introduces a $10,000 cash payment cap to combat tax evasion and money laundering, sparking debate over financial freedom and crime prevention.

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