United Kingdom Protect Yourself: VAT Refund Fraud Alert from Hillier Hopkins LLP, Chartered Accountants & Tax Advisers 1 day ago
South Africa VAT Fraud Syndicate Sentenced to 205 Years Behind Bars for Massive Fraud Scheme 1 day ago
Slovakia Slovakia Proposes Anti-Fraud Measures to Close VAT Gap: Changes in VAT Deductions and Investment Property 6 days ago
China China’s New ‘Reverse Invoice’ Scheme to Benefit Recycling Sector and Small-Scale Sellers 6 days ago
Italy Failure to pay VAT takes precedence over business continuity: legal implications of non-payment. 6 days ago
Azerbaijan Reimbursement of 1.2 Million Manat VAT to Consumers in Nakhchivan under “VAT Refund” Project 1 week ago
New Zealand New Zealand Tax Agency Clarifies Shortfall Penalties for Suppressed Cash Sales in GST and Income Tax 1 week ago
European Union ECOFIN Council Meeting: European Chief Prosecutor presented the work of EPPO 1 week ago
European Union More than 330 investigations into VAT fraud in the EU with damage of 11.5 billion euros 1 week ago
United Kingdom First-tier Tribunal Rules on VAT/NIC Mini-umbrella Companies (MUCs) Fraud Case 1 week ago
European Union EU Chief Prosecutor Urges Improved Cooperation to Combat Industrial-Scale VAT Fraud 2 weeks ago
Singapore Man Charged for $252 Million GST Fraud: Facing Serious Penalties for Perpetuating Fraudulent Scheme 2 weeks ago
Zimbabwe Unregistered Butcheries Costing Government Millions in Lost Revenue from Live Animal Sales 2 weeks ago