Tag - Fraud / Tax evasion

Bangladesh

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

2 weeks ago

Germany

German Car Dealer Arrested in €5.8 Million VAT Fraud

2 weeks ago

European Union

EU Parliament Debates VAT Reform and Fraud Fight

2 weeks ago

Spain

Spanish Criminal Organization Busted for €184 Million VAT Fraud

2 weeks ago

India

Fake GST Notices: How to Spot and Protect Yourself

2 weeks ago

Bangladesh

Bangladesh Jewellers Evade VAT, Smuggling Fuels Gold Market

2 weeks ago

Ukraine

When are risky VAT payers’ counterparties excluded from the list?

2 weeks ago

United Kingdom

Cheema Construction: VAT Deduction and the Kittel Principle

2 weeks ago

Netherlands

Amsterdam Court rules on sale of car to director at abnormally low price. Tax implications discussed.

3 weeks ago

European Union

Comments on ECJ case C-331/23: Joint VAT Liability and Importance of Audit in Tax Compliance

3 weeks ago

India

Tightened GST Rules on Credit Notes Aim to Prevent Revenue Leakage

3 weeks ago

Italy

Expansion of Reverse Charge in Logistics and Transport: Impacts and Opportunities for Businesses

3 weeks ago

Chile

Strengthening Tax Compliance: Combating Evasion, Fraud, and Organized Crime with Defined Focus in 2025 Plan

3 weeks ago

Portugal

Beware of Fraudulent Emails Impersonating Portuguese Tax Authority: Security Alert from AT

3 weeks ago

United Arab Emirates

UAE VAT Law Changes for Precious Metals Sector: Impact on Prices and Investor Confidence

3 weeks ago

Saudi Arabia

ZATCA Urges Taxpayers to Benefit from Fines Cancellation, Penalties Exemption Initiative

3 weeks ago

Poland

VAT Fraud Uncovered: Over 7 Million PLN Owed to State Treasury by Construction Company

3 weeks ago

Belgium

Belgian VAT Reforms 2025: Coalition Agreement Introduces Significant Changes for Various Sectors

3 weeks ago

Pakistan

FBR Thwarts Attempt to Game Customs System; Suspends Licences, Arrests Culprits, Initiates Inquiry

3 weeks ago

Pakistan

FBR Launches Criminal Case Against Faceless Customs Manipulators: Ensuring Transparency and Accountability

3 weeks ago

Poland

Poland Granted Extension for VAT Split Payments Regime Until 2028

3 weeks ago

Netherlands

Man and woman sentenced for VAT fraud with fake invoice factory – 5.5 years imprisonment

3 weeks ago

European Union

EPPO Seizes €5 Million in VAT Fraud Investigation Involving Fuels in Italy

3 weeks ago

Italy

New VAT rules for logistics contracts: reverse charge and optional payment by the client.

3 weeks ago

European Union

EU Parliament VAT Fraud Briefing

3 weeks ago

Greece

Greece Plans to Implement Mandatory B2B E-Invoicing Upon the European Commission’s Response

3 weeks ago

Italy

Reverse Charge and Labour Contracts: Double Checking to Combat Tax Evasion

3 weeks ago

European Union

Think Tank European Parliament Briefing about EU’s Battle Against VAT Fraud

3 weeks ago

Netherlands

Inspector does not make VAT fraud in the chain plausible

3 weeks ago

European Union Latvia

EPPO Indicts Leader of €297M VAT Fraud Scheme Uncovered in ‘Admiral 2.0’ Investigation

4 weeks ago

India

Beware of Fake Summons: Verify CBIC-DIN to Avoid Scams

4 weeks ago

Pakistan

FBR Implements Stricter Rules for Sales Tax Suspension and Blacklisting Process

4 weeks ago

European Union

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

4 weeks ago

Tag - Fraud / Tax evasion

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

German Car Dealer Arrested in €5.8 Million VAT Fraud

EU Parliament Debates VAT Reform and Fraud Fight

Spanish Criminal Organization Busted for €184 Million VAT Fraud

Fake GST Notices: How to Spot and Protect Yourself

Bangladesh Jewellers Evade VAT, Smuggling Fuels Gold Market

When are risky VAT payers’ counterparties excluded from the list?

Cheema Construction: VAT Deduction and the Kittel Principle

Amsterdam Court rules on sale of car to director at abnormally low price. Tax implications discussed.

Comments on ECJ case C-331/23: Joint VAT Liability and Importance of Audit in Tax Compliance

Tightened GST Rules on Credit Notes Aim to Prevent Revenue Leakage

Expansion of Reverse Charge in Logistics and Transport: Impacts and Opportunities for Businesses

Strengthening Tax Compliance: Combating Evasion, Fraud, and Organized Crime with Defined Focus in 2025 Plan

Beware of Fraudulent Emails Impersonating Portuguese Tax Authority: Security Alert from AT

UAE VAT Law Changes for Precious Metals Sector: Impact on Prices and Investor Confidence

ZATCA Urges Taxpayers to Benefit from Fines Cancellation, Penalties Exemption Initiative

VAT Fraud Uncovered: Over 7 Million PLN Owed to State Treasury by Construction Company

Belgian VAT Reforms 2025: Coalition Agreement Introduces Significant Changes for Various Sectors

FBR Thwarts Attempt to Game Customs System; Suspends Licences, Arrests Culprits, Initiates Inquiry

FBR Launches Criminal Case Against Faceless Customs Manipulators: Ensuring Transparency and Accountability

Poland Granted Extension for VAT Split Payments Regime Until 2028

Man and woman sentenced for VAT fraud with fake invoice factory – 5.5 years imprisonment

EPPO Seizes €5 Million in VAT Fraud Investigation Involving Fuels in Italy

New VAT rules for logistics contracts: reverse charge and optional payment by the client.

EU Parliament VAT Fraud Briefing

Greece Plans to Implement Mandatory B2B E-Invoicing Upon the European Commission’s Response

Reverse Charge and Labour Contracts: Double Checking to Combat Tax Evasion

Think Tank European Parliament Briefing about EU’s Battle Against VAT Fraud

Inspector does not make VAT fraud in the chain plausible

EPPO Indicts Leader of €297M VAT Fraud Scheme Uncovered in ‘Admiral 2.0’ Investigation

Beware of Fake Summons: Verify CBIC-DIN to Avoid Scams

FBR Implements Stricter Rules for Sales Tax Suspension and Blacklisting Process

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

Advertisements:

Contact:

Support & Info

Sign up for our newsletter