Tag - Fraud / Tax evasion

Netherlands

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

2 days ago

Ghana

Ghana’s VAT System: A Comprehensive Review and Policy Implications

2 days ago

Italy

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

2 days ago

Greece United Kingdom

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

2 days ago

United Kingdom

VAT Fraud Alert: Fake Emails Target ICAEW Members

2 days ago

Netherlands

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

3 days ago

Netherlands

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

3 days ago

Poland

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

3 days ago

Netherlands

Four Men Sentenced for €2 Million VAT Fraud

3 days ago

United Arab Emirates

UAE Implements Reverse Charge VAT on Precious Metals and Stones

3 days ago

Nigeria

Binance Faces Tax Evasion Suit in Nigeria

3 days ago

Italy

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

4 days ago

Netherlands

Man Arrested in EU-Wide VAT Fraud Investigation

4 days ago

Pakistan

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

4 days ago

Ukraine

Ukrainian VAT Risk Codes: A Guide from the Tax Service

4 days ago

Poland

VAT Consequences of Falsified Invoices for Buyers and Sellers

4 days ago

Netherlands

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

6 days ago

United Kingdom

Ex-Tory Treasurer Found Guilty of £1 Million VAT Fraud

6 days ago

United Kingdom

VAT Developments to Watch for in 2025

1 week ago

Philippines

The Philippines Advances Electronic Invoicing System

1 week ago

European Union

EU Parliament Approves VAT Reforms to Modernise Taxation in the Digital Age

1 week ago

United Kingdom

Government Seeks Views on E-Invoicing

1 week ago

European Union

European Parliament Approves VAT in the Digital Age Package

1 week ago

Romania

Romania’s VAT Gap Shrinks, But Remains Highest in EU

1 week ago

Poland

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

1 week ago

Australia Austria Greece India Italy Romania United Kingdom Vietnam World

5 Ways AI is Set to Revolutionise the Tax Industry

1 week ago

India

Beware of Fraudulent GST Violation Notice: Know How to Verify Authenticity of GST Notice

1 week ago

United Kingdom

VAT Compliance Check Phishing Email Warning

2 weeks ago

Poland

VAT Carousel Fraud: Courts Demand Reliable Evidence

2 weeks ago

Greece

German Car Dealer Arrested in VAT Fraud Investigation

2 weeks ago

Poland

Comments on ECJ Case C-442/22: Employee Must Pay VAT for Fake Invoices, But Only If Employer Exercised Due Diligence

2 weeks ago

Bangladesh

NBR Registers All VAT-Eligible Establishments in Bangladesh

2 weeks ago

Bangladesh

Bring Luxury Goods Under the VAT Net: A Call for Action

2 weeks ago

Tag - Fraud / Tax evasion

EU Arrests Biodiesel Fraud Ringleaders, €60 Million Loss

Ghana’s VAT System: A Comprehensive Review and Policy Implications

Google Pays €326 Million to Settle Italian Tax Dispute, Amazon Faces €3 Billion VAT Evasion Penalty

VAT Cooperation with the UK: Implementing the Trade and Cooperation Agreement

VAT Fraud Alert: Fake Emails Target ICAEW Members

False Invoices, VAT Reverse Charge: €15,000 Fine Overturned

Dutch Man Arrested in EU-Wide VAT Fraud Investigation

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

Four Men Sentenced for €2 Million VAT Fraud

UAE Implements Reverse Charge VAT on Precious Metals and Stones

Binance Faces Tax Evasion Suit in Nigeria

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

Man Arrested in EU-Wide VAT Fraud Investigation

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

Ukrainian VAT Risk Codes: A Guide from the Tax Service

VAT Consequences of Falsified Invoices for Buyers and Sellers

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

Ex-Tory Treasurer Found Guilty of £1 Million VAT Fraud

VAT Developments to Watch for in 2025

The Philippines Advances Electronic Invoicing System

EU Parliament Approves VAT Reforms to Modernise Taxation in the Digital Age

Government Seeks Views on E-Invoicing

European Parliament Approves VAT in the Digital Age Package

Romania’s VAT Gap Shrinks, But Remains Highest in EU

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

5 Ways AI is Set to Revolutionise the Tax Industry

Beware of Fraudulent GST Violation Notice: Know How to Verify Authenticity of GST Notice

VAT Compliance Check Phishing Email Warning

VAT Carousel Fraud: Courts Demand Reliable Evidence

German Car Dealer Arrested in VAT Fraud Investigation

Comments on ECJ Case C-442/22: Employee Must Pay VAT for Fake Invoices, But Only If Employer Exercised Due Diligence

NBR Registers All VAT-Eligible Establishments in Bangladesh

Bring Luxury Goods Under the VAT Net: A Call for Action

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