Croatia Former Economy Minister Arrested for Subsidy Fraud and Falsifying Documents in Agricultural Tenders 6 months ago
India Uttar Pradesh Scammers Evade GST Using Hand Pumps, Nationwide Drive Targets Fake Firms 6 months ago
South Africa Proposed VAT Changes in South Africa: Revision of Domestic Reverse Charge Mechanism for Valuable Metals 6 months ago
European UnionItaly €220 Million VAT Fraud: EPPO Exposes Criminal Network in Italy’s Alcohol Export Scheme 6 months ago
European UnionItaly Italian VAT Fraud: €30 Million Scam Uncovered in Beverage Investigation by European Prosecutors 6 months ago
Romania Romania’s New RO e-Transport System: Mandatory Adherence and GPS Tracking for Freight Transportation 6 months ago
GreeceIsraelPolandRomania Emerging e-Invoicing Regulations: Comparative Overview in Greece, Israel, Poland and Romania 6 months ago
European UnionNorway EU Parliament Approves Norway VAT Agreement Update for Joint Audits and Information Sharing 6 months ago
Netherlands Tax Fraud Case: Denial of Zero Rate for VAT Due to Fraudulent Activities by Taxpayers 6 months ago
Bahamas Bahamian Prime Minister presents “One Tax Bahamas Portal” – analytical tools to detect VAT fraud 6 months ago
European UnionGermany EPPO Operation: Crackdown on Multimillion VAT Fraud in German Car Sales 6 months ago
Germany Revocation of permission for actual taxation due to abuse – Input tax deduction entitlement of the recipient 6 months ago
European UnionItaly Italy: Four Arrested in €10 Million VAT Fraud Case Involving Tyres – EPPO Investigation 6 months ago
United Kingdom HMRC’s One to Many Campaign: Addressing VAT Issues for Non-Resident Traders on Online Marketplaces 6 months ago
Australia Tax Office Staff Suspected in $2 Billion GST Refund Scam: Investigation and Criminal Charges Imposed 6 months ago
Germany Liability for VAT in case of fraudulent invoices issued by an employee without employer’s knowledge 6 months ago
India Beware of Fake GST Summons: Verify and Report Suspicious Communications to Avoid Fraud 7 months ago
United Kingdom REVIVE CORPORATION LTD v Revenue & Customs: VAT Fraud and Knowledge of Connection 7 months ago
European UnionNorway Amendment of EU-Norway Agreement on VAT Cooperation: Enhancing Fraud Prevention and Recovery 7 months ago