Tag - Fraud / Tax evasion

European Union

Why Does the EU Lose Billions in VAT?

2 days ago

United Kingdom

HMRC Cracks Down on VAT Domestic Reverse Charge Non-Compliance in Construction Sector

2 days ago

Denmark

Conditional Prison and Fine for Tax and VAT Evasion with Probable Intent, Judgment Upheld on Appeal

2 days ago

Germany

VAT Carousel Fraud: EU Crackdown, Legal Risks, and Compliance Challenges for E-Commerce Businesses

2 days ago

European Union

Amendments to EU Regulation: EPPO and OLAF Access to VAT Information for Combating Cross-Border Fraud

2 days ago

Denmark

Conditional Prison and Fine for Gross VAT Fraud: Court Upholds Sentence for False VAT Declarations

2 days ago

United Arab Emirates

Six Essential Steps for UAE Businesses to Comply with the New VAT ‘Should Have Known’ Rule

4 days ago

Czech Republic

EPPO Probes €137 Million Tax Fraud Involving Czech Companies Importing Goods from China

4 days ago

Slovakia

International Operation Uncovers €137 Million Customs and Tax Fraud in Slovakia and Czech Republic

4 days ago

Uzbekistan

Fake Documents Used in 2 Billion Soum VAT Refund Scheme Uncovered in Tashkent Region

7 days ago

Denmark

Fine for Tax and VAT Evasion in Taxi Business Reduced to 5,000 DKK After Law Change

7 days ago

European Union

EU Customs Checks Reveal Widespread Non-Compliant E-Commerce Imports

1 week ago

South Africa

Nearly 50,000 Businesses Evade Mandatory VAT Registration, Sars Cracks Down on Non-Compliance

1 week ago

Poland

Empty Invoices in Poland: Legal Definition, Risks, and Defense Strategies for Businesses in 2026

1 week ago

European Union

Unlocking EU VAT Revenue: Closing Policy Gaps for Higher Yields and Lower Rates

1 week ago

Ukraine

Number of Risky VAT Payers in Ukraine in February 2026: Official Tax Service Data

1 week ago

Ukraine

Blocked VAT Invoices and Adjustments in February 2026: Record Low Since 2020, DPS Reports

1 week ago

European Union

EPPO Intensifies Crackdown on Major Cross-Border VAT Fraud Schemes in Spain and Germany

1 week ago

Poland

Distinguishing VAT Liability for Purchasing Versus Issuing Fictitious Invoices: Key Court Ruling

1 week ago

Poland

EU Court: Employees Liable for Fraudulent VAT Invoices Unless Employer Negligent in Supervision

1 week ago

Ireland

Irish Revenue Updates VAT Fraud Guide: Key Risk Indicators and Due Diligence for Businesses

1 week ago

European Union

EU Parliament Reconsiders VAT Reverse Charge Amid Fraud Concerns and Digital Reporting Advances

1 week ago

Slovakia

Slovakia Plans Major Expansion of Domestic VAT Reverse Charge to High-Risk B2B Services

1 week ago

Bahrain

Flower Shop Owner Jailed Three Years for Evading Over BD41,000 in VAT Payments

2 weeks ago

United Kingdom

Partial Success for Transwaste in VAT Kittel Appeal; Some Penalties and Input Tax Denials Upheld

2 weeks ago

Ireland

Updated Guide Highlights Key VAT Fraud Risk Indicators and Due Diligence for Businesses

2 weeks ago

Bangladesh

VAT Reform Demands and Revenue Priorities Clash at Pre-Budget Talks with Business Leaders

2 weeks ago

United Kingdom

Tribunal Partly Allows Transwaste VAT Appeal; Upholds Penalties Where Fraud Knowledge Proven

2 weeks ago

India

Fake GST Officials Arrested in Bengaluru and Kushinagar for Extorting Traders Using Forged IDs

2 weeks ago

World

OECD Anti‑Corruption and Integrity Outlook 2026: Implications for VAT and Customs Enforcement

2 weeks ago

Germany

When Do Family Favors Become Criminal in Cases of VAT Evasion?

2 weeks ago

European Union Germany

Chinese Nationals Charged in Germany for €630,000 Aluminium Foil Anti-Dumping Duty Evasion

2 weeks ago

World

UN Committee Reviews Indirect Tax Challenges: Digital Economy, VAT Fraud, Dispute Resolution, and Regressivity

2 weeks ago

Tag - Fraud / Tax evasion

Why Does the EU Lose Billions in VAT?

HMRC Cracks Down on VAT Domestic Reverse Charge Non-Compliance in Construction Sector

Conditional Prison and Fine for Tax and VAT Evasion with Probable Intent, Judgment Upheld on Appeal

VAT Carousel Fraud: EU Crackdown, Legal Risks, and Compliance Challenges for E-Commerce Businesses

Amendments to EU Regulation: EPPO and OLAF Access to VAT Information for Combating Cross-Border Fraud

Conditional Prison and Fine for Gross VAT Fraud: Court Upholds Sentence for False VAT Declarations

Six Essential Steps for UAE Businesses to Comply with the New VAT ‘Should Have Known’ Rule

EPPO Probes €137 Million Tax Fraud Involving Czech Companies Importing Goods from China

International Operation Uncovers €137 Million Customs and Tax Fraud in Slovakia and Czech Republic

Fake Documents Used in 2 Billion Soum VAT Refund Scheme Uncovered in Tashkent Region

Fine for Tax and VAT Evasion in Taxi Business Reduced to 5,000 DKK After Law Change

EU Customs Checks Reveal Widespread Non-Compliant E-Commerce Imports

Nearly 50,000 Businesses Evade Mandatory VAT Registration, Sars Cracks Down on Non-Compliance

Empty Invoices in Poland: Legal Definition, Risks, and Defense Strategies for Businesses in 2026

Unlocking EU VAT Revenue: Closing Policy Gaps for Higher Yields and Lower Rates

Number of Risky VAT Payers in Ukraine in February 2026: Official Tax Service Data

Blocked VAT Invoices and Adjustments in February 2026: Record Low Since 2020, DPS Reports

EPPO Intensifies Crackdown on Major Cross-Border VAT Fraud Schemes in Spain and Germany

Distinguishing VAT Liability for Purchasing Versus Issuing Fictitious Invoices: Key Court Ruling

EU Court: Employees Liable for Fraudulent VAT Invoices Unless Employer Negligent in Supervision

Irish Revenue Updates VAT Fraud Guide: Key Risk Indicators and Due Diligence for Businesses

EU Parliament Reconsiders VAT Reverse Charge Amid Fraud Concerns and Digital Reporting Advances

Slovakia Plans Major Expansion of Domestic VAT Reverse Charge to High-Risk B2B Services

Flower Shop Owner Jailed Three Years for Evading Over BD41,000 in VAT Payments

Partial Success for Transwaste in VAT Kittel Appeal; Some Penalties and Input Tax Denials Upheld

Updated Guide Highlights Key VAT Fraud Risk Indicators and Due Diligence for Businesses

VAT Reform Demands and Revenue Priorities Clash at Pre-Budget Talks with Business Leaders

Tribunal Partly Allows Transwaste VAT Appeal; Upholds Penalties Where Fraud Knowledge Proven

Fake GST Officials Arrested in Bengaluru and Kushinagar for Extorting Traders Using Forged IDs

OECD Anti‑Corruption and Integrity Outlook 2026: Implications for VAT and Customs Enforcement

When Do Family Favors Become Criminal in Cases of VAT Evasion?

Chinese Nationals Charged in Germany for €630,000 Aluminium Foil Anti-Dumping Duty Evasion

UN Committee Reviews Indirect Tax Challenges: Digital Economy, VAT Fraud, Dispute Resolution, and Regressivity

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