Tag - Fraud / Tax evasion

Netherlands

Tax Advisory Firm Fined €90,000 for VAT and TVL Fraud in Rotterdam Court Ruling

2 weeks ago

European Union

Ringleaders Convicted in €26 Million VAT Fraud Case Following EPPO’s Goliath Investigation

2 weeks ago

Netherlands

Zero rate rightly refused due to VAT fraud

2 weeks ago

Netherlands

Up to 3 years in prison demanded for VAT carousel fraud with fictitious call minutes

2 weeks ago

Spain

Indirect Estimation and Deductibility of VAT: Legal Criteria and Fraud Prevention Measures

3 weeks ago

Greece

Study Shows POS Payments Boosted VAT Revenue and Transaction Transparency in Greece

3 weeks ago

European Union

EU Auditors Warn Simplified Customs Procedures Insufficient to Combat VAT Fraud Effectively

3 weeks ago

India

Bengaluru Tax Officials Arrest Director for Rs 44.8 Crore GST Evasion Using Fake Invoices

3 weeks ago

World

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

3 weeks ago

Denmark

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

3 weeks ago

Pakistan

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

3 weeks ago

Austria

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

3 weeks ago

Austria

Input VAT deduction and VAT exemption for export supplies in the event of VAT fraud in the third country

3 weeks ago

Ghana

PwC Ghana Tax Partner Criticizes VAT System, Urges Reforms to Prevent Tax Evasion and Revenue Losses

3 weeks ago

European Union

European Commission Reconsiders Deemed Supplier Regime for Marketplaces to Combat VAT Fraud

3 weeks ago

United Kingdom

FTT Upholds VAT Liability for RS Global in MTIC Fraud Case Against HMRC

3 weeks ago

United Kingdom

Understanding VAT Carousel Fraud: Post-Brexit Evolution and Global Impact in 2025

3 weeks ago

Romania

Anti-Fraud Inspectors Identify Undeclared VAT of Over 1.6 Million Lei in Iași County

3 weeks ago

Israel

Israel Approves New Tax Measures to Combat Black Capital and Reduce Cash Transactions by 2026

3 weeks ago

United States

Texas Comptroller Upholds Sales Tax Liability in Fraudulent Business Acquisition Case

3 weeks ago

Vietnam

Vietnam E-Invoicing: Requirements, Challenges and Solutions

3 weeks ago

European Union

VAT Fraud in Simplified Customs Procedures for Imports

3 weeks ago

European Union

VAT fraud in simplified customs procedures for imports

3 weeks ago

Belgium Botswana Chad Chile Estonia India Italy Kazakhstan Latvia Philippines Slovakia Spain Sri Lanka

Global VAT Guide: March 2025

3 weeks ago

Poland

European Council Proposes Extension of Split Payment Scheme on Certain B2B Supplies

3 weeks ago

European Union

EU Customs Regulations Fall Short of VAT Fraud

3 weeks ago

European Union

EU Court of Auditors: Simplified VAT Customs Rules Prone to Fraud, Urges Stronger Controls

3 weeks ago

European Union

EU Auditors Warn: Simplified Import Customs Procedures Insufficient to Prevent VAT Fraud in EU.

3 weeks ago

Italy

Italy Arrests 13 in €100 Million VAT Fraud Case Involving Plastics Trade

3 weeks ago

Bulgaria

Tax Agency Finds Violations in 479 Establishments During Winter Campaign in Mountain Resorts

3 weeks ago

European Union

EU Import Rules Enable VAT Fraud, Auditor Report Reveals Vulnerabilities in Simplified Procedures

3 weeks ago

Pakistan

LTO Karachi Seals Luxury Watch Outlets for Sales Tax Fraud and Non-Compliance

3 weeks ago

European Union

EU Audit Reveals Insufficient Protection Against VAT Fraud in Simplified Import Customs Procedures

3 weeks ago

Tag - Fraud / Tax evasion

Tax Advisory Firm Fined €90,000 for VAT and TVL Fraud in Rotterdam Court Ruling

Ringleaders Convicted in €26 Million VAT Fraud Case Following EPPO’s Goliath Investigation

Zero rate rightly refused due to VAT fraud

Up to 3 years in prison demanded for VAT carousel fraud with fictitious call minutes

Indirect Estimation and Deductibility of VAT: Legal Criteria and Fraud Prevention Measures

Study Shows POS Payments Boosted VAT Revenue and Transaction Transparency in Greece

EU Auditors Warn Simplified Customs Procedures Insufficient to Combat VAT Fraud Effectively

Bengaluru Tax Officials Arrest Director for Rs 44.8 Crore GST Evasion Using Fake Invoices

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

Input VAT deduction and VAT exemption for export supplies in the event of VAT fraud in the third country

PwC Ghana Tax Partner Criticizes VAT System, Urges Reforms to Prevent Tax Evasion and Revenue Losses

European Commission Reconsiders Deemed Supplier Regime for Marketplaces to Combat VAT Fraud

FTT Upholds VAT Liability for RS Global in MTIC Fraud Case Against HMRC

Understanding VAT Carousel Fraud: Post-Brexit Evolution and Global Impact in 2025

Anti-Fraud Inspectors Identify Undeclared VAT of Over 1.6 Million Lei in Iași County

Israel Approves New Tax Measures to Combat Black Capital and Reduce Cash Transactions by 2026

Texas Comptroller Upholds Sales Tax Liability in Fraudulent Business Acquisition Case

Vietnam E-Invoicing: Requirements, Challenges and Solutions

VAT Fraud in Simplified Customs Procedures for Imports

VAT fraud in simplified customs procedures for imports

Global VAT Guide: March 2025

European Council Proposes Extension of Split Payment Scheme on Certain B2B Supplies

EU Customs Regulations Fall Short of VAT Fraud

EU Court of Auditors: Simplified VAT Customs Rules Prone to Fraud, Urges Stronger Controls

EU Auditors Warn: Simplified Import Customs Procedures Insufficient to Prevent VAT Fraud in EU.

Italy Arrests 13 in €100 Million VAT Fraud Case Involving Plastics Trade

Tax Agency Finds Violations in 479 Establishments During Winter Campaign in Mountain Resorts

EU Import Rules Enable VAT Fraud, Auditor Report Reveals Vulnerabilities in Simplified Procedures

LTO Karachi Seals Luxury Watch Outlets for Sales Tax Fraud and Non-Compliance

EU Audit Reveals Insufficient Protection Against VAT Fraud in Simplified Import Customs Procedures

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