fraud
Owner of Danish communications giant at forefront of European tax scandal
The leadership of Australian bank MacQuarie, the majority shareholder in Danish telecommunications company TDC, personally approved an avoidance scheme that deprived European countries of billions of euros in tax income.
Luxury cars driven from Barcelona to Denmark in fraud and theft case
Five men who hired luxury rental cars in Barcelona and Paris and drove them to Denmark are to go on trial in Copenhagen, accused of fraud and theft.
Danish tax authority cleans up after scandals
The Danish tax authority Skat fired several top officials and was given an emergency lifeline from parliament on Friday after been hammered by scandals in recent weeks that could result in the loss of 14 billion kroner.
Denmark hit by potential billion-dollar tax fraud
Denmark's tax authority said Wednesday it had alerted police after foreign companies appeared to have drained 804 million euros from the system in what would be the country's biggest-ever tax fraud.
Copenhagen tourists conned by fake officers
An unknown number of foreign tourists in Copenhagen have been swindled out of around 45,000 kroner by two Romanians posing as police officers.
Dane wanted for fraud arrested in Thailand
Thai police announced the apprehension of a 48-year-old Danish man sought by Interpol for alleged tax fraud.