Tag - Fraud / Tax evasion

Belgium European Union

EPPO Uncovers €11.3M Customs Fraud in Antwerp Steamboat Probe; Three Arrested

1 day ago

Fiji

FRCS Cracks Down on VAT Non-Compliance: Immediate Enforcement Actions for Defaulters

1 day ago

Sweden

Sweden Launches Inquiry on Implementing EU Digital VAT Rules and Strengthening Fraud Prevention

1 day ago

Poland

Fake invoices under the spotlight: Poland’s 2025 tax control trends

2 days ago

Poland

The Importance of Flexible Tax Planning for Entrepreneurs

2 days ago

Ukraine

How to Remove a Taxpayer from the Risky List: Step-by-Step Exclusion Procedure

2 days ago

Lithuania

Lithuanian Court Rules on VAT Fraud: Missing Traders, Due Diligence, and Tax Deductibility

2 days ago

Poland

Finance Ministry Targets VAT Fraud: New Tax Law Proposal to Boost Tax Authority Efficiency

2 days ago

European Union

EGC Rules on VAT Triangular Transactions and Fraud in Intra-Community Supply Chains

2 days ago

Italy

Incorrect VAT Reverse Charge Is Not Considered Fraudulent Declaration, Court Rules

2 days ago

Italy

Incorrect VAT Charge Under Reverse Charge Is Not Fraudulent Declaration, Rules Italian Supreme Court

4 days ago

Chile

SII Joins Multi-Agency Operation to Combat Illegal Trade and Tax Evasion in Barrio Meiggs

5 days ago

Italy

Presumed 50% Split of VAT Fraud Proceeds: Supreme Court Clarifies Burden of Proof in Tax Cases

5 days ago

United Arab Emirates

UAE Implements Reverse Charge Mechanism for Domestic Metal Scrap Trading from January 2026

5 days ago

Chile

SII Sues Chinese Businessmen for $310 Million Tax Fraud Using Fake Invoices and Shell Companies

5 days ago

Netherlands

Zero VAT Rate Denied: Inadequate KYC and Buffers Lead to Knowledge of VAT Fraud in Metal Trade

7 days ago

Netherlands

No VAT Deduction Allowed for Self-Billing in Fraudulent Chain; Burden of Proof Not Met

7 days ago

India

Fake GST Invoice Scams Persist Despite Crackdown: Shell Firms, Circular Trading Fuel Tax Evasion

7 days ago

Ghana

Ghana Collects Only 40% of VAT Potential, Says GRA Commissioner-General

7 days ago

Ghana

Ghana Launches National Team to Boost VAT Compliance and Curb Revenue Losses

1 week ago

China

Tax Evasion Case: Anhui Xingyin Network Falsely Claimed Small Business VAT and Tax Incentives

1 week ago

United Kingdom

Appeal Dismissed: Input VAT Denial and Personal Liability Upheld on Kittel Grounds for One Call Consultants

1 week ago

United Kingdom

Input VAT Denial Upheld: Kittel Assessment and Penalties Made Within Statutory Time Limit

1 week ago

Latvia

Latvia Establishes Tax and Customs Police to Strengthen Fight Against Financial Crime

1 week ago

Indonesia

Finance Ministry Probes 40 Steel Firms for Rp5 Trillion Annual VAT Losses

1 week ago

United Kingdom

UK Tribunal Denies VAT Deductions for Construction Firm Linked to Payroll Fraud

1 week ago

India

Seven Arrested for Rs 7 Crore GST Fraud Using Fake Firms and Invoices

1 week ago

United Kingdom

Restaurant Operator and Director Liable for £280,903 VAT Evasion After Tribunal Rejects Defense

1 week ago

Mexico

SAT Unveils 2026 Master Plan to Combat Fake Invoices and Modernize Tax Compliance in Mexico

2 weeks ago

United Kingdom

VAT Registration Reference Now Required for Business Tax Account Enrollment to Prevent Fraud

2 weeks ago

European Union

EU VAT Compliance Gap Hits €128 Billion in 2023, Driven by Six Major Economies

2 weeks ago

Netherlands

Zero VAT Rate Denied Due to Knowledge of UK VAT Fraud in Metal Trade Chain

2 weeks ago

European Union

European Commission Evaluates Fiscalis Programme’s Impact on EU Tax Fraud Prevention and Cooperation

2 weeks ago

Tag - Fraud / Tax evasion

EPPO Uncovers €11.3M Customs Fraud in Antwerp Steamboat Probe; Three Arrested

FRCS Cracks Down on VAT Non-Compliance: Immediate Enforcement Actions for Defaulters

Sweden Launches Inquiry on Implementing EU Digital VAT Rules and Strengthening Fraud Prevention

Fake invoices under the spotlight: Poland’s 2025 tax control trends

The Importance of Flexible Tax Planning for Entrepreneurs

How to Remove a Taxpayer from the Risky List: Step-by-Step Exclusion Procedure

Lithuanian Court Rules on VAT Fraud: Missing Traders, Due Diligence, and Tax Deductibility

Finance Ministry Targets VAT Fraud: New Tax Law Proposal to Boost Tax Authority Efficiency

EGC Rules on VAT Triangular Transactions and Fraud in Intra-Community Supply Chains

Incorrect VAT Reverse Charge Is Not Considered Fraudulent Declaration, Court Rules

Incorrect VAT Charge Under Reverse Charge Is Not Fraudulent Declaration, Rules Italian Supreme Court

SII Joins Multi-Agency Operation to Combat Illegal Trade and Tax Evasion in Barrio Meiggs

Presumed 50% Split of VAT Fraud Proceeds: Supreme Court Clarifies Burden of Proof in Tax Cases

UAE Implements Reverse Charge Mechanism for Domestic Metal Scrap Trading from January 2026

SII Sues Chinese Businessmen for $310 Million Tax Fraud Using Fake Invoices and Shell Companies

Zero VAT Rate Denied: Inadequate KYC and Buffers Lead to Knowledge of VAT Fraud in Metal Trade

No VAT Deduction Allowed for Self-Billing in Fraudulent Chain; Burden of Proof Not Met

Fake GST Invoice Scams Persist Despite Crackdown: Shell Firms, Circular Trading Fuel Tax Evasion

Ghana Collects Only 40% of VAT Potential, Says GRA Commissioner-General

Ghana Launches National Team to Boost VAT Compliance and Curb Revenue Losses

Tax Evasion Case: Anhui Xingyin Network Falsely Claimed Small Business VAT and Tax Incentives

Appeal Dismissed: Input VAT Denial and Personal Liability Upheld on Kittel Grounds for One Call Consultants

Input VAT Denial Upheld: Kittel Assessment and Penalties Made Within Statutory Time Limit

Latvia Establishes Tax and Customs Police to Strengthen Fight Against Financial Crime

Finance Ministry Probes 40 Steel Firms for Rp5 Trillion Annual VAT Losses

UK Tribunal Denies VAT Deductions for Construction Firm Linked to Payroll Fraud

Seven Arrested for Rs 7 Crore GST Fraud Using Fake Firms and Invoices

Restaurant Operator and Director Liable for £280,903 VAT Evasion After Tribunal Rejects Defense

SAT Unveils 2026 Master Plan to Combat Fake Invoices and Modernize Tax Compliance in Mexico

VAT Registration Reference Now Required for Business Tax Account Enrollment to Prevent Fraud

EU VAT Compliance Gap Hits €128 Billion in 2023, Driven by Six Major Economies

Zero VAT Rate Denied Due to Knowledge of UK VAT Fraud in Metal Trade Chain

European Commission Evaluates Fiscalis Programme’s Impact on EU Tax Fraud Prevention and Cooperation

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