Tag - Fraud / Tax evasion

European Union

European Parliament Analysis: The Role of the Reverse Charge Mechanism in Tackling VAT Fraud

11 hours ago

Netherlands

Dutch Court Denies €3.15M VAT Refund Over Unproven Metal Purchases and Fictitious Invoices

2 days ago

Ukraine

Can a Newly Reorganized Company Be Classified as a High-Risk VAT Payer?

2 days ago

Ukraine

Number of Risky VAT Payers in Ukraine as of January 1, 2026: Official Statistics

2 days ago

Netherlands

Dutch Court Upholds €2.5M VAT Assessment for Metal Trader Over UK Customer Fraud Awareness

2 days ago

Ghana

Ghana Loses 60% of VAT Revenue: New Reforms Aim to Boost Compliance and Tax Collection

2 days ago

Egypt

IMF Praises Egypt’s Digital Tax Reforms at Arab Fiscal Forum, Highlights Regional Economic Progress

2 days ago

European Union

European Parliamentary Research Service briefing: Evaluating the Reverse Charge to Fight Fraud

2 days ago

Slovakia

Major VAT Act Amendments: Vehicle Deductions, Food VAT Hike, E-Invoicing, and Anti-Evasion Measures

3 days ago

European Union

EDPS Opinion: Balancing Data Access for EPPO and OLAF with EU Data Protection in VAT Fraud Cases

3 days ago

Denmark

Court Upholds Two-Year Prison Sentence for Major VAT Fraud Involving Over 12 Million DKK

4 days ago

Belgium

EPPO Uncovers €11.3 Million Customs Fraud and Corruption at Port of Antwerp

4 days ago

European Union

Five Charged in €20 Million VAT Fraud Over Designer Diesel in ‘Water into Wine’ Case

4 days ago

Poland

How to Detect and Report Fake or Fraudulent Invoices in KSeF Before Payment

4 days ago

South Africa

Court Upholds 15-Year Sentence for R3.6m VAT Fraud, Denies Juan Maritz’s Appeal

4 days ago

India

High Court Grants Anticipatory Bail in GST Case, Citing Cooperation and No Life Sentence Provision

4 days ago

Greece

Five Charged in Germany for €20 Million VAT Fraud Linked to Diesel Sales

5 days ago

Bosnia and Herzegovina

Bosnia and Herzegovina Adopts Law Mandating Electronic Fiscalization to Combat Tax Evasion

5 days ago

Mexico

Mexico’s 2026 SAT Plan Targets Fraudulent Invoices with Stricter, Risk-Based Audits

5 days ago

United Kingdom

UK Tribunal Denies VAT Deductions, Zero-Rating for Second-Hand Car Sales Linked to Fraud

5 days ago

World

OECD Flags Crypto and AI as Emerging Challenges for Global VAT Systems

5 days ago

Gambia

Gambia Plans Mandatory E-Invoicing for VAT in 2026 to Tackle Fraud and Boost Revenue

5 days ago

United Kingdom

Tasca Tankers Denied Input VAT and Zero-Rating Due to Fraud Connection and Insufficient Evidence

1 week ago

European Union

EU VAT Gap Worsens in 2023: Compliance and Policy Challenges Across Member States

1 week ago

Slovakia

Slovakia Proposes VAT Law Amendments Targeting Non-Compliant Entities and Reintroducing VAT Guarantees

1 week ago

Ghana

VAT Reforms Crucial to Closing Ghana’s 60% Compliance Gap, Says GRA Official

1 week ago

Spain

Denial of VAT Deduction for Abusive Practices Under EU Law and Anti-Abuse Principle

1 week ago

Denmark

Danish Court Holds Director Personally Liable for VAT of Unregistered Business

1 week ago

Kenya

KRA VAT Collections Hit Sh30 Billion Monthly After Mandatory Electronic Invoicing Enforcement

1 week ago

Italy

Naples Public Officials Convicted in Major Cross-Border VAT Fraud Case

1 week ago

Poland

How to Detect and Report Fake Invoices in KSeF Before Booking or Payment

1 week ago

Italy

Italy: Officials, Tax Officer, and Accountant Convicted for Major VAT Fraud Scheme

1 week ago

Italy

Italy: Four Convicted, Seven Plead Guilty in Major VAT Fraud Involving Public Officials

2 weeks ago

Tag - Fraud / Tax evasion

European Parliament Analysis: The Role of the Reverse Charge Mechanism in Tackling VAT Fraud

Dutch Court Denies €3.15M VAT Refund Over Unproven Metal Purchases and Fictitious Invoices

Can a Newly Reorganized Company Be Classified as a High-Risk VAT Payer?

Number of Risky VAT Payers in Ukraine as of January 1, 2026: Official Statistics

Dutch Court Upholds €2.5M VAT Assessment for Metal Trader Over UK Customer Fraud Awareness

Ghana Loses 60% of VAT Revenue: New Reforms Aim to Boost Compliance and Tax Collection

IMF Praises Egypt’s Digital Tax Reforms at Arab Fiscal Forum, Highlights Regional Economic Progress

European Parliamentary Research Service briefing: Evaluating the Reverse Charge to Fight Fraud

Major VAT Act Amendments: Vehicle Deductions, Food VAT Hike, E-Invoicing, and Anti-Evasion Measures

EDPS Opinion: Balancing Data Access for EPPO and OLAF with EU Data Protection in VAT Fraud Cases

Court Upholds Two-Year Prison Sentence for Major VAT Fraud Involving Over 12 Million DKK

EPPO Uncovers €11.3 Million Customs Fraud and Corruption at Port of Antwerp

Five Charged in €20 Million VAT Fraud Over Designer Diesel in ‘Water into Wine’ Case

How to Detect and Report Fake or Fraudulent Invoices in KSeF Before Payment

Court Upholds 15-Year Sentence for R3.6m VAT Fraud, Denies Juan Maritz’s Appeal

High Court Grants Anticipatory Bail in GST Case, Citing Cooperation and No Life Sentence Provision

Five Charged in Germany for €20 Million VAT Fraud Linked to Diesel Sales

Bosnia and Herzegovina Adopts Law Mandating Electronic Fiscalization to Combat Tax Evasion

Mexico’s 2026 SAT Plan Targets Fraudulent Invoices with Stricter, Risk-Based Audits

UK Tribunal Denies VAT Deductions, Zero-Rating for Second-Hand Car Sales Linked to Fraud

OECD Flags Crypto and AI as Emerging Challenges for Global VAT Systems

Gambia Plans Mandatory E-Invoicing for VAT in 2026 to Tackle Fraud and Boost Revenue

Tasca Tankers Denied Input VAT and Zero-Rating Due to Fraud Connection and Insufficient Evidence

EU VAT Gap Worsens in 2023: Compliance and Policy Challenges Across Member States

Slovakia Proposes VAT Law Amendments Targeting Non-Compliant Entities and Reintroducing VAT Guarantees

VAT Reforms Crucial to Closing Ghana’s 60% Compliance Gap, Says GRA Official

Denial of VAT Deduction for Abusive Practices Under EU Law and Anti-Abuse Principle

Danish Court Holds Director Personally Liable for VAT of Unregistered Business

KRA VAT Collections Hit Sh30 Billion Monthly After Mandatory Electronic Invoicing Enforcement

Naples Public Officials Convicted in Major Cross-Border VAT Fraud Case

How to Detect and Report Fake Invoices in KSeF Before Booking or Payment

Italy: Officials, Tax Officer, and Accountant Convicted for Major VAT Fraud Scheme

Italy: Four Convicted, Seven Plead Guilty in Major VAT Fraud Involving Public Officials

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