Tag - Fraud / Tax evasion

Morocco

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

1 day ago

Rwanda

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

1 day ago

Ukraine

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

2 days ago

Norway

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

3 days ago

Norway

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

3 days ago

United Kingdom

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

3 days ago

Australia

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

4 days ago

Pakistan

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

4 days ago

United Kingdom

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

4 days ago

Singapore

Singapore IRAS GST Audit Report 2024-25: Key Findings, Compliance Tips, and Fraud Prevention

5 days ago

Netherlands

Court Denies Zero VAT Rate for Dutch Car Dealer Due to Insufficient Diligence with German Client

5 days ago

Nigeria

Nigeria’s VAT Revenue Soars to ₦6.72 Trillion in 2024, Driven by Tax Reforms and Growth

6 days ago

United Kingdom

Upper Tribunal Rules on Mini-Umbrella Company Fraud and VAT Deregistration Appeal

6 days ago

Singapore

Common GST Errors and Compliance Gaps Highlighted in Singapore’s Latest Audit Findings

6 days ago

China

China’s STA Uncovers Tax Fraud: Fabricated R&D Expenses Expose Companies to Legal Risks

6 days ago

Pakistan

FBR Identifies Tier-1 Retailers for Enhanced Tax Compliance in 2026

6 days ago

Singapore

IRAS Conducts 2,800 GST Audits, Recovers SGD 205 Million, Urges Compliance Improvements

6 days ago

Armenia

Armenia’s Parliament Approves Bill to Curb Tax Evasion by Large Companies

6 days ago

Italy

Italian Supreme Court upholds denial of VAT deduction even in case of supplier’s failure to remit VAT

6 days ago

India

Himachal Pradesh Seeks Dedicated E-Way Bill for Tracking Narcotics Under GST to Curb Abuse

1 week ago

United Kingdom

Upper Tribunal Upholds HMRC’s Deregistration of Mini Umbrella Companies for VAT Fraud

1 week ago

Pakistan

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

1 week ago

Montenegro

Montenegro Tax Inspections Uncover €1.2 Million in Fines, Targeting Tourist Areas and Accommodations

1 week ago

Pakistan

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

1 week ago

Italy

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

2 weeks ago

Poland

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

2 weeks ago

European Union Poland

EU Court Rules Tax Offices Can’t Automatically Deregister Firms from VAT for Tax Arrears

2 weeks ago

Slovakia

Slovakia Proposes Mandatory B2B E-Invoicing to Combat Tax Evasion, Align with EU VAT Reform

2 weeks ago

European Union Latin America

EPPO Uncovers EUR 25M VAT Fraud with Latin American Connections, Freezes Global Assets

2 weeks ago

Poland

Impact of CJEU Ruling on VAT Deregistration Practices in Poland

2 weeks ago

Italy

Italy Enacts New VAT Rules for Transportation and Logistics Sector Effective August 2025

2 weeks ago

Netherlands

Court Gelderland Ruling: Was the Zero Rate Rightly Applied Amidst Fraud Chain Concerns?

2 weeks ago

United Kingdom

FTT Decision Highlights Risks of VAT Fraud Ignorance for Supply Chain Businesses

2 weeks ago

Tag - Fraud / Tax evasion

Moroccan Authorities Crack Down on Major VAT Fraud, Bypassing Traditional Dispute Procedures

Rwanda Revenue Authority Disburses Rwf 464 Million in VAT Rewards to 40,905 Consumers

Cases for VAT Payer Deregistration: Grounds for Removal from the VAT Register

Norway Challenges 150 Online Firms, Imposes NOK4.9bn Tax for VAT Non-Compliance

Norway Strengthens VAT Enforcement, Recovers NOK 4.9 Billion from Foreign Digital Service Providers

HMRC Guidance on VAT Fraud: Deregistration and the Ablessio Principle

ATO Secures 4 Convictions in Ongoing GST Fraud Crackdown Under Operation Protego

Sindh Revenue Board Announces 75 Prizes in Second POS Invoices Draw to Boost Compliance

UK Tribunal Rules on VAT Fraud and De-registration of Mini-Umbrella Companies

Singapore IRAS GST Audit Report 2024-25: Key Findings, Compliance Tips, and Fraud Prevention

Court Denies Zero VAT Rate for Dutch Car Dealer Due to Insufficient Diligence with German Client

Nigeria’s VAT Revenue Soars to ₦6.72 Trillion in 2024, Driven by Tax Reforms and Growth

Upper Tribunal Rules on Mini-Umbrella Company Fraud and VAT Deregistration Appeal

Common GST Errors and Compliance Gaps Highlighted in Singapore’s Latest Audit Findings

China’s STA Uncovers Tax Fraud: Fabricated R&D Expenses Expose Companies to Legal Risks

FBR Identifies Tier-1 Retailers for Enhanced Tax Compliance in 2026

IRAS Conducts 2,800 GST Audits, Recovers SGD 205 Million, Urges Compliance Improvements

Armenia’s Parliament Approves Bill to Curb Tax Evasion by Large Companies

Italian Supreme Court upholds denial of VAT deduction even in case of supplier’s failure to remit VAT

Himachal Pradesh Seeks Dedicated E-Way Bill for Tracking Narcotics Under GST to Curb Abuse

Upper Tribunal Upholds HMRC’s Deregistration of Mini Umbrella Companies for VAT Fraud

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

Montenegro Tax Inspections Uncover €1.2 Million in Fines, Targeting Tourist Areas and Accommodations

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

EU Court Rules Tax Offices Can’t Automatically Deregister Firms from VAT for Tax Arrears

Slovakia Proposes Mandatory B2B E-Invoicing to Combat Tax Evasion, Align with EU VAT Reform

EPPO Uncovers EUR 25M VAT Fraud with Latin American Connections, Freezes Global Assets

Impact of CJEU Ruling on VAT Deregistration Practices in Poland

Italy Enacts New VAT Rules for Transportation and Logistics Sector Effective August 2025

Court Gelderland Ruling: Was the Zero Rate Rightly Applied Amidst Fraud Chain Concerns?

FTT Decision Highlights Risks of VAT Fraud Ignorance for Supply Chain Businesses

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