Finanzamt Friedrichshain-Kreuzberg

Location

Berlin

Founded

Risk Signals

1609 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Public Finance, Taxation, and Monetary Policy), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Finanzamt Friedrichshain-Kreuzberg

Live alerts from global media, monitored by Business Radar

German fraudster in court in Mallorca - Poodel revealed Dead believed in Ina Z.

2025-07-01 (t-online.de)

German fraudster in court in Mallorca - Poodel revealed Dead believed in Ina Z.

At first she had cheated on her employer by one million euros, then she deceptively deceived her death. Now the woman has been found - thanks to her dog.

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Restaurant in Ganderkesee gastronomy for tax evasion condemned by the district court

2025-06-21 (weser-kurier.de)

Restaurant in Ganderkesee gastronomy for tax evasion condemned by the district court

A restaurant operator from Ganderkesee was convicted of tax evasion. It is supposed to veil her income over the years and control it ...

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Tax office Gera reveals tax fraud in the millions

2025-06-18 (otz.de)

Tax office Gera reveals tax fraud in the millions

The tax investigation by the Geraer Authority worked last year. Which punishments threaten the tax inconsistent.

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Tax period 2025 Shortly before the end: Citizens now receive mail from "Elster"

2025-06-18 (ruhr24.de)

Tax period 2025 Shortly before the end: Citizens now receive mail from "Elster"

Criminals take advantage of the approaching tax period. Fake emails on behalf of "Elster" are currently being spread massively to cause damage.

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WARNING about fake authorities: New fraud stitches are currently in circulation

2025-06-17 (sol.de)

WARNING about fake authorities: New fraud stitches are currently in circulation

The tax offices in Germany are currently warning of fake emails that are sent under the name of the tax administration portal Elster or regional tax offices and are thus to give the impression of an official letter of the authorities. These are different fraud stitches. So you can protect yourself against it:

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This is how the tax office is on the trail of tax fraudsters -

2025-06-16 (pcwelt.de)

This is how the tax office is on the trail of tax fraudsters -

With these methods, tax offices and tax investigators target German tax offices - with our tips you stay on the safe side.

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Warning of fake tax office emails: New fraud stitches are currently in circulation

2025-06-13 (sol.de)

Warning of fake tax office emails: New fraud stitches are currently in circulation

The tax offices in Germany are currently warning of fake emails that are sent under the name of the tax administration portal Elster or regional tax offices and are thus to give the impression of an official letter of the authorities. These are different fraud stitches. So you can protect yourself against it:

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Raid in Görlitz: Searched for eleven objects-businessman is in custody | Lausitzer Rundschau

2025-06-11 (lr-online.de)

Raid in Görlitz: Searched for eleven objects-businessman is in custody | Lausitzer Rundschau

Update 12.06., 4:10 pm: Many officers are in use and combed eleven buildings in Görlitz. The accusations weigh heavily. Prevention is now ordered against a businessman from Görlitz.

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"Call failed" with Stefan Menzel -

2015-12-10 (alles-lausitz.de)

"Call failed" with Stefan Menzel -

A raid at several locations of the Görlitz entrepreneur Stefan Menzel was carried out by several authorities on Wednesday. In the meantime the ...

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