Tax evasion stories
Pay your crypto taxes, just don't pay too much
Last month
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crypto
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blockchain
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risk & compliance
Crypto investors in New Zealand are being warned to track disposals, claim eligible costs and avoid overpaying as reporting rules tighten.
Major changes to crypto tax from 1 April will make tax avoidance impossible
Last month
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risk & compliance
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tax
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ird
New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.
Hayo boosts mobile registry to combat SIM swap fraud
Fri, 16th Jan 2026
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firewalls
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data analytics
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network security
Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.
Risky business: The tariff evasion tactics that can create a ton of trouble for Aussie exporters
Fri, 15th Aug 2025
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opinion
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tax evasion
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tariffs
Some Australian exporters are risking heavy US fines by using dodgy tactics to evade new 10% tariffs, but playing by the rules with smart software offers safer growth.
Finance leaders anticipate more scrutiny, focus on automation for 2024
Wed, 31st Jan 2024
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digital transformation
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fintech
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risk & compliance
A Forrester and Basware study reveals 80% of CFOs anticipate increased regulatory scrutiny in 2024, with talent retention, cost optimisation and automation also key concerns.
Rising global fraud awareness signals need for stronger protection measures
Tue, 14th Nov 2023
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edutech
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data analytics
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email security
An SAS consumer fraud study indicates higher global fraud awareness, urging robust protective measures against evolving scam tactics.