Spain Spanish Tax Agency Investigates 400 Gas Stations for VAT Fraud in ‘Operation Fuel’ 3 months ago
Sweden Streamlining Tax Control to Combat Fraud: The Link Between Simplification and Enforcement 3 months ago
Bangladesh Boosting Government Revenue: Prioritizing EFD Deployment for Enhanced VAT Collection Across Bangladesh 3 months ago
Netherlands AG Wattel advises Supreme Court about refusal of VAT zero rate and penalties for involvement in VAT fraud/fair trial issues 4 months ago
United Kingdom Combatting VAT Refund Fraud: Protecting Businesses from Exploitation by Fraudsters 4 months ago
European UnionItaly Greasy Hands: EPPO Targets €15 Million Fraud Involving Engine Oil Criminal Network 4 months ago
Ukraine Criteria for assessing VAT payer’s compliance with risk criteria based on tax information directory 4 months ago
Singapore IRAS Provides Guidance on Audits and Investigations on Missing Trader Fraud Arrangements 4 months ago
India GST National Coordination Meeting on Friday May Discuss Tightening Noose on Fake Registrations 4 months ago
Greece Greece Proposes Domestic Reverse Charge for Construction Services to Combat VAT Fraud 4 months ago
Uganda Tengamara and VAT Rewards Program in Rwamagana District: Win Prizes with Every Purchase 4 months ago
European UnionPoland VAT Split Payment Mechanism Upheld by Advocate General in Insolvency Case 4 months ago
United Kingdom Warning: Beware of New VAT Phishing Email Scam with QR Code – Take Action Now 4 months ago