Tag - Fraud / Tax evasion

World

What Are The Best Tools To Stop Fake Supplier Invoices?

4 days ago

Poland

Eight Detained in Poland Over Suspected EU Digital Innovation Fund Fraud

4 days ago

Greece

Greece

Greece Measures Threaten EPPO Independence and Effectiveness

4 days ago

European Union Montenegro

Montenegro Drafts Law on VAT Fraud Cooperation with EU

5 days ago

European Union

EPPO Uncovers €2.6 Million VAT Fraud Ring in Electronic Goods Trade

5 days ago

Canada

Canada’s Budget 2025 Targets GST/HST Carousel Fraud with Reverse Charge Mechanism

5 days ago

United States

California OTA Upholds Sales Tax Fraud Assessment and 40% Penalty

5 days ago

European Union

EU Strengthens Cross-Border Fight Against VAT Fraud

1 week ago

Poland

VAT Not Due on Goods Delivered to Impersonator, Supreme Court Rules

1 week ago

Montenegro

Montenegro Proposes Bill to Implement EU VAT Fraud Regulation and Enhance Tax Cooperation

1 week ago

Netherlands

NOB Criticizes New ViDA VAT Rules for Unnecessary Complexity and Implementation Delays

1 week ago

India

Delhi Police Busts Two Major GST Fraud Rackets, Eight Arrested for Fake Invoicing and Money Laundering

1 week ago

Netherlands

NOB Criticizes New ViDA VAT Reverse Charge Rules as Unnecessarily Complex for Dutch Businesses

1 week ago

Ireland

European Parliament Hearing: Evaluating VAT Reverse Charge Mechanism and EU Corporate Tax Policy

1 week ago

European Union Germany

German VAT Fraud Probe Uncovers €18 Million Cross-Border Scheme Involving Four EU Countries

1 week ago

European Union

MEPs Support Stronger Safeguards and Oversight in EU VAT Fraud Data Access Proposal

1 week ago

Kenya

Finance Bill 2026: VAT Act Aligned to TPA, Definitions Harmonized, Anti-Avoidance Provisions Streamlined

1 week ago

Azerbaijan

Azerbaijan Tax Official Attends International Event on Combating VAT Fraud in Tbilisi

1 week ago

China

China Urges Targeted, Risk-Based Measures in Invoicing Crackdown to Protect Legitimate Business

1 week ago

Greece

Greece

Bulgarian POS Terminals Fuel Tax Evasion as Greek Authorities Target Foreign Card Schemes

2 weeks ago

Uzbekistan

New VAT Cashback Incentives for Catering Businesses in Uzbekistan Starting January 2025

2 weeks ago

Denmark

Court Upholds Sentence for Continued VAT Fraud and Damages Involving Cross-Border Labor Leasing

2 weeks ago

Germany

Germany

EPPO Raids Uncover €18 Million VAT Fraud in Germany’s Small Electronics Trade

2 weeks ago

United Kingdom

Unmasking Financial Crime in E-Commerce: Emerging Threats and Effective Risk Management Strategies

2 weeks ago

Italy

Double Liability of Buyer in VAT Fraud: Cassation Ruling on Detraction Denial and Unpaid VAT

2 weeks ago

Slovakia

Amendment to VAT Act Aims to Reduce Tax Fraud in IT, Advertising, and Consulting Services

2 weeks ago

Italy

Liability of Buyer in VAT Fraud: Risk of Double Payment and Denied Deductions

2 weeks ago

Sweden

Sweden Expands Tax Agency Powers to Combat VAT Fraud from July 2026

2 weeks ago

China

China’s Crackdown on Invoice Economy Disrupts Copper Trade and Metals Financing

2 weeks ago

Germany

Liability for VAT Shown in Fake Invoices: Managing Director Responsibility and Tax Evasion Issues

2 weeks ago

Germany

Input Tax Deduction from Advance Payments: BFH Ruling on Fraud and Entitlement to Deduction

2 weeks ago

Sweden

Sweden Adopts Stricter VAT Fraud Measures Effective July 2026

3 weeks ago

Azerbaijan

Over 12 Million Manat in VAT Refunded to Citizens for Real Estate Purchases in Azerbaijan

3 weeks ago

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