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Tag Archives: fraud

Spain’s Finance Ministry to Inspect 15,000 Crypto-holding Taxpayers to Prevent Tax Fraud

The Spanish Ministry of Finance (Hacienda) will oversee 15,000 taxpayers who have made transactions with cryptocurrencies in the last year, El País, the largest Spanish-language newspaper, reports Nov. 19. Under the auspices of Hacienda, Spain’s tax agency, the Agencia Estatal de Administración Tributaria (AEAT), underlined that it will monitor “the …

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Patisserie Valerie boss Paul May resigns amid fraud probe

The boss of scandal-hit Patisserie Valerie has quit just weeks after a probe into alleged fraud was launched. Paul May, 59, stepped down with immediate effect as the cafe chain’s parent company brought in Stephen Francis, the former chief executive of British pork producer Tulip. Patisserie Holdings credited Francis, 57, …

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Humiliation for Lloyds over £1bn small firm fraud

Humiliation for Lloyds over £1bn small firm fraud: Bank compelled to compensate whistleblower over damning file on scandal at HBOS Reading By Matt Oliver For The Daily Mail Published: 16:51 EST, 14 November 2018 | Updated: 16:56 EST, 14 November 2018 HBOS’s then leader exec Andy Hornby is accused of …

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