Verona, maxi frode fiscale: sequestrati 33 milioni di euro La Guardia di Finanza ha smantellato una maxi frode carosello internazionale, sequestrando oltre 33 milioni di euro.

INTERNAZIONALE
Verona, maxi frode fiscale: sequestrati 33 milioni di euro
Se il #Social non permette l'accesso diretto al #giornale , utilizzare il #link in #BIO . cinquewnews.blogspot.com/2025/11/vero... #TaxFraud #VATFraud #CarouselFraud #FinancialCrime #MoneyLaundering #GuardiaDiFinanza #Italy #

€100M EU VAT Scam: Are You the Next Target? Stones in iPhone boxes, luxury cars, and fraud! Discover how EU VAT scams are hitting small biz, and how Dutch entrepreneurs can stay safe.

They shipped iPhones. Or so they claimed.
Boxes full of rocks, €100M stolen via EU VAT loopholes, and now FIOD is knocking on doors in NL.
Is your business next in line?
#VATFraud #FIOD #TaxFraud #NetherlandsBusiness #BusinessRisk #EntrepreneurLife
www.xtroverso.com/blog/risk-in...