Greek tax authorities uncover a €95M invoice fraud ring involving fake companies and vanished traders

Tax authorities found that dozens of Instagram posts with commercial content were not properly invoiced, leading to additional taxes and penalties for the influencer’s company.

Dedicated audit teams are scouring influencer posts, hashtags and discount codes for signs of unreported deals. Under a recent tax ruling, the freebies creators pocket in return for publicity count as taxable income. Failing to report them can result in steep fines.

Tax authority inspections in East Attica found violations at 20 of 38 restaurants, cafes and bars

Defending the transfer of farm subsidies to the tax authority, the prime minister pointed to €617 million paid to 530,000 farmers as proof the overhaul works

Property transfers dipped in April while parental property gifts kept rising, as transfer tax revenues for the first four months of 2026 climbed 7.3% year over year

Greek auditors uncovered €3.1 million in concealed income across two Cyclades firms for 2024, AADE says, after a construction company reported a turnover of just €3 and a real estate agency was found to have left sales commissions undeclared.

Transferring money to children or grandchildren via IRIS or bank accounts can trigger tax obligations. Here are the rules that catch taxpayers off guard

Thousands of taxpayers have yet to receive money owed to them because they have not provided bank details, contact information or required documents, while Greece’s tax authority works to reduce delays

Highly seasonal tourist island areas and major urban centers are included in focus in this round of tax inspections

Customs officials discovered the undeclared money in a passenger’s carry-on luggage after his arrival from Dubai, triggering an ongoing investigation

A new digital system will allow citizens to report tax evasion, smuggling, corruption and financial crimes, with authorities using risk analysis and data cross-checking to prioritize investigations

The country’s tax administration will contact debtors with overdue obligations and unfiled tax declarations, urging compliance before enforcement measures such as bank account seizures and property auctions are initiated

Greece’s tax authority launches the PARE system to monitor debtors using banking, income and asset data

AADE will deploy a new monitoring system for vehicles and containers in an effort to crackdown on smuggling

Mass repayment notices have been sent by Greece's tax authority, asking farmers to return subsidies disbursed under OPEKEPE, the since-disbanded, scandal-plagued agency whose own monitoring failures are at the root of the dispute

Greek tax authority AADE held its March lottery. One will walk away with €50,000, while five others win €20,000 each, all just for paying electronically

Around 1.5 million pre-filled tax returns will be automatically submitted on April 16 by Greece’s tax authority. Taxpayers are urged to review key income, deductions and expenses to avoid unexpected charges or errors in their final assessment.

Tenants and landlords must use bank transfers or risk losing tax breaks and housing benefits under new rules aimed at increasing transparency.

Authorities shut down six schools issuing unaccredited degrees, uncovering €3.2 million in illegal profits and widespread tax evasion