- Skatteetaten has reported 67 cases of VAT fraud
- Total amount involved is nearly 600 million NOK
- Cases involve various types of fraud including loan fraud, fake invoices, money laundering, and VAT fraud
- 67 cases have been reported to the police and Økokrim, with 10 more expected to be reported
- Skatteetaten is working to prevent and stop fraud through active monitoring and system changes
- VAT fraud is an international trend, not limited to Norway
- Businesses must be registered in the VAT register and pay VAT on sales and purchases
- Skatteetaten is working to prevent exploitation of digital systems by criminals.
Source: skatteetaten.no
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
