Tag - Fraud / Tax evasion

ukraine

Ukraine

Number of Risky VAT Payers in Ukraine as of April 1, 2025: DPS Data

1 day ago

United Kingdom

United Kingdom

HMRC Cracks Down on VAT Groups in Care Sector to Prevent Tax Evasion

1 day ago

Poland

Poland

Consequences of False VAT Invoices for Buyers and Sellers: Legal and Financial Implications

2 days ago

Fiji

Fiji Announces 2025 Tax Amnesty Program to Boost Compliance and Economic Growth

4 days ago

United Kingdom

United Kingdom

Four Linked to Restaurant Empire Charged with £1.1m VAT Fraud in Glasgow Court

6 days ago

United Kingdom

Eurolaser IT Ltd Loses Appeal: Tribunal Orders Payment of HMRC’s Costs in Complex Case

6 days ago

Austria

Austrian Court Denies VAT Deductions for Fraudulent Invoices in Horse Boarding Business Case

6 days ago

European Union Italy

EPPO Seizes €20 Million in Assets from ‘Fuel Family’ VAT Fraud Criminal Gang

6 days ago

Italy

Italy

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

1 week ago

Netherlands

Court Rules No Grounds for VAT Reassessment Due to Sham Transactions in Scrap Trade Case

1 week ago

VAT

Chile

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

2 weeks ago

Italy

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

2 weeks ago

Pakistan

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

2 weeks ago

Sweden

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

2 weeks ago

European Union Poland

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

2 weeks ago

Pakistan

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

2 weeks ago

Sweden

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

2 weeks ago

Australia

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

2 weeks ago

South Africa

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

2 weeks ago

VAT

South Africa

TymeBank Warns South Africans of VAT Scam Targeting Banking Clients and Service Subscribers

2 weeks ago

Switzerland

Switzerland

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

2 weeks ago

France

France

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

2 weeks ago

European Union Sweden

Sweden Urges Swift EU E-Invoicing Adoption to Combat VAT Fraud Effectively

2 weeks ago

netherlands

Netherlands

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

2 weeks ago

European Union Germany

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

2 weeks ago

Pakistan

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

2 weeks ago

Netherlands

Too broad a professional ban for VAT fraudster

2 weeks ago

European Union

Challenges of ViDA – Exploring the Future of Tax Compliance

2 weeks ago

Romania

Romania

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

3 weeks ago

Netherlands

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

3 weeks ago

United Kingdom

United Kingdom

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

3 weeks ago

Germany

Germany

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

3 weeks ago

United Kingdom

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

3 weeks ago

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