Business Carousel Fraud: EUR 42.8 million in VAT evasion uncovered in Italyby Renato Giannetti 6 October 2025
Economia EPPO: 17.7 million fraud in Italy. Empty shells to evade VATby Enrico Pascarella 17 September 2025
General News VAT fraud worth 100 million euros: 13 arrests in Italy in a major European Prosecutor’s Office operationby Renato Giannetti 25 March 2025
Business VAT: EU launches e-commerce crackdown: new anti-fraud rules from 2030by Renato Giannetti 5 November 2024