El Salvador Hacienda verifies excessive VAT charges in restaurants in San Salvador and Santa Tecla 7 months ago
BulgariaEuropean UnionGermanyItalyMaltaNetherlandsSlovenia EU Uncovers Substantial VAT Margin Scheme Fraud Linked To Phone Sales 7 months ago
United Kingdom UK HMRC Cracks Down on Virtual E-commerce Companies Avoiding VAT Registration 7 months ago
Greece VAT Fraud Investigation on Used Mobile Phones – European Prosecutors Probe Six Countries 7 months ago
United Kingdom HMRC’s ‘one-to-many’ campaign targets online marketplace sellers to verify UK establishment 7 months ago
European Union Comment on ECJ C-537/22: VAT Taxpayers do not have to Control their Contractors 7 months ago
European Union EU Launches ‘Concertina’: Investigating a €19 Million VAT Fraud Scheme in Second-Hand Mobile Phone Sales 7 months ago
European Union EU Authorities Crack Down on £16 Million VAT Fraud Involving Used Mobile Phones 7 months ago
BulgariaEuropean Union European Prosecutors Investigate VAT Fraud in Six Countries, Including Bulgaria 7 months ago
European Union EPPO Conducts Searches in Six Countries in Probe of Second-Hand Mobile Phone VAT Fraud 7 months ago
European UnionHungary Comments on ECJ C-537/22: Hungarian anti-VAT carousel fraud scheme violates EU law 7 months ago
Ireland Irish Revenue’s Guidance on Reporting Obligations for Payment Service Providers to Combat VAT Fraud 8 months ago
France France publishes 2024 Finance Act, implementing EU Directive and strengthening anti-abuse rules 8 months ago
United Kingdom Understanding VAT Fraud: Electronic Sales Suppression (ESS) and HMRC’s New Guidance 8 months ago
India Gujarat witnesses 515% surge in GST evasion due to poor compliance and fake billing scams 8 months ago
Estonia Estonian Tax and Customs Board Introduces Tax Measures to Combat VAT Fraud in E-commerce 8 months ago
Bahrain NBR Conducts 155 Inspection Visits, Imposes Fines and Closes Businesses in November 2023 8 months ago
Greece EPPO Raids Criminal Organization in Greece for €36 Million VAT and €9 Million Subsidy Fraud 8 months ago