Sweden Skatteverket’s Decreased Crime Investigation: A Shocking Trend Impacting Swedish Businesses 8 months ago
China China-based Director Sentenced to Jail and Fined S$2 Million for GST and Money Laundering Offences 8 months ago
Luxembourg New Obligations to Combat VAT Fraud in Sensitive Sectors: Luxembourg Implements Reverse Charge Rule 8 months ago
Greece Dismantling of Criminal Organization – Cross-border VAT Fraud and Fraudulent Receipt of Refundable Advances 9 months ago
Region: Asia-Pacific South Asia’s Largest VAT Scam: Convictions and Sentences Upheld for Three Accused 9 months ago
European UnionNorway Opinion of the European Data Protection Supervisor about Council Decision re administrative cooperation with Norway 9 months ago
Poland Tax Authorities find ways to extend inspections: Proposed changes to business law 9 months ago
United States Wisconsin Bans Phantomware and Automated Sales Suppression Devices in Tax Practices 9 months ago
India AI’s Role in Detecting GST Evasion Sparks Debate on Human vs Machine Decision-Making 9 months ago
European Union Analyzing the Impact of the VAT Gap on EU Tax Compliance: Insights from the 11th Annual Report 9 months ago
Bahrain Bahrain launches campaign to promote VAT registration and compliance among businesses 9 months ago
European UnionNorway Enhanced EU-Norway VAT cooperation strengthens collaboration and combats fraud 9 months ago
India State GST Department Uncovers Tax Evasion of Over ₹100 Crore at Thrissur-based Firm 9 months ago
India 15k Crore Of GST Fraud, All You Need To Know About Input Tax Credit Scam – Explained 9 months ago
Zimbabwe Implications of New VAT Rules on Informal Traders: Surviving Headwinds and Ensuring Compliance 9 months ago
Ukraine Investigation of Corruption Risks in Blocking VAT and CIT: What to Expect for Businesses? 9 months ago
Romania Bulgarian Consultants Aid Romanian Businesspeople in Massive VAT Fraud and EU Fund Embezzlement 9 months ago
GermanyLuxembourg EPPO Conducts Searches in Luxembourg and Germany in VAT Fraud Investigation 9 months ago
Greece First indictment in Admiral investigation: 12 suspects and 15 companies charged with massive VAT fraud 9 months ago