Total control: AAΔΕ uses AI to search for your undeclared expenses on Instagram and TikTok

“Big Brother”created under the pretext of combating tax evasion, is actually turning into a system total control over citizens.

Independent State Revenue Service (AAΔΕ) intends to use even the geolocation data of mobile phones, which directly affects fundamental rights and the protection of personal data*.

In parallel, tax services will carefully analyze social networks of citizenstrying to identify cases where expenses exceed declared income. In fact, every user is viewed as a potential violator, and not as a bona fide taxpayer.

All these measures are presented as a tool for preventing tax fraud, not repression. In practice, what we are talking about is that all citizens are automatically placed under surveillance And initially considered suspects.

In 2026, AAΔΕ is launching a large-scale digital transformation. The key element is operations centerwhich will use GPS and Google Maps Live Traffic data to analyze the flow of people in catering establishments and tourist areas in real time.

If Smartphone data shows high trafficand cash registers in the system myDATA record low speed, automatically triggered “red alert”followed by a spot on-site inspection.

At the same time, it is formed single digital risk profile for each AFM. It includes bank card transactions, Airbnb rental income, bank transactions and other financial data.

AAΔΕ’s operational plan provides for 26,000 tax audits And 18,000 targeted VAT investigationswith priority on cases of the last three years, where the likelihood of recovery is maximum.

It becomes a separate tool Digital invoicewhich makes it impossible to transport goods using “paper” documents. Each delivery leaves an indelible electronic trace that is tracked in real time.

Also expanding Digital client dossier. In addition to car services, the system includes wedding venues and event companies: each booking will be recorded in the AAΔΕ database even before the check is issued.

Artificial Intelligence and Risk Analysis

A key element of the 2026 strategy will be the introduction of advanced models Risk Analysisbased on neural networks. They rank taxpayers by risk level and send inspectors to where violations are most likely.

The system automatically compares data from Taxis, Cadastre and banks, identifying discrepancies between income and lifestyle. Additional tools are used Social Media Intelligence.

A typical case was the so-called “dating coach,” identified through TikTok. Now special attention is given to luxury events and VIP events, which are actively demonstrated on social networks, where participants and contractors are identified and verified almost instantly.

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