Preventing Fraud in KSeF: Risks and Solutions for Business Owners

• Consultations are ongoing regarding changes in the National e-Invoice System (KSeF)
• There are concerns that KSeF may become a tool for fraudsters to defraud money from honest businesses
• Fraudsters often send invoices for small amounts to multiple email addresses, hoping recipients will not verify the expense and pay it
• The introduction of mandatory e-invoicing using KSeF is expected to prevent such situations by tightening the tax system
• There are concerns that fraudsters will find it easier to deceive with the obligation to issue invoices through KSeF

Source: podatki.gazetaprawna.pl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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