Tag - Fraud / Tax evasion

India

Assam Uses Data Analytics to Crack Down on GST Fraud

1 day ago

Netherlands

Four Men Arrested in €8.5 Million VAT Fraud Case Involving Soft Drink Trade

1 day ago

Denmark

Chocolate Tax and VAT Fraud Case Against Company Director

1 day ago

Belgium

Belgium Plans VAT Receipt Lottery to Combat Restaurant Fraud

3 days ago

Netherlands

Conviction for VAT Fraud Adjusted on Appeal

3 days ago

Singapore

Customs Scam Director Fined $4.8 Million for Underdeclared Imported Car Values

3 days ago

Poland

Polish Nationals Indicted in €100 Million Cross-Border VAT Fraud Scheme

4 days ago

Portugal

GNR Joins Europe-wide Raid Against VAT Fraud Ring

4 days ago

United Kingdom

UK-EU VAT Administrative Cooperation Committee Agendas and Minutes

4 days ago

Slovakia

Tax Inspections Expose €24.6 Million in Hidden Income and DPH Violations

4 days ago

Greece

Greece’s VAT Gap Falls Close to EU Average

5 days ago

Latvia

Five Convicted in Latvia’s Admiral 2.0 Tax Evasion Case

5 days ago

Mexico

Mexico SAT Article 69-B Update on Presumptive Non-Existent CFDI Operations

5 days ago

Poland

EPPO Charges Two in Cross-Border VAT Fraud and Money Laundering Case

5 days ago

European Union

EU Busts Mobile Phone Fraud Ring in 19-Country Raid

5 days ago

India

Andhra Pradesh Showcases AI-Assisted GST Investigation System to Chhattisgarh Delegation

1 week ago

Italy

Reverse Charge in Construction Follows the ATECO 2025 Classification

1 week ago

Ghana

GRA Launches National VAT Awareness and Compliance Campaign

1 week ago

Ghana

GRA Targets 30% VAT Gap Reduction by 2028

1 week ago

India

Tracing a ₹5,700 Crore ITC Fraud Network with Prophecy Eagle I

1 week ago

United Kingdom

HMRC Updates Current List of People Involved in VAT Fraud Transactions to March 2026

1 week ago

United Kingdom

Upper Tribunal Upholds VAT Fraud Knowledge Findings in Eurolaser Case

1 week ago

Germany

Germany to Replace Paper Receipts with Digital Beverages and Curb Tax Evasion

1 week ago

China

China’s New VAT Administrative Rules Clarify Input Tax Deductions and Withholding Duties

1 week ago

Netherlands

Dutch authorities seize €3.5 million in cross-border VAT fraud investigation

1 week ago

China

China Introduces Reverse Charge VAT on Domestic Service Supplies

2 weeks ago

World

One Financial Decision for Trusted Supplier Payments

2 weeks ago

European Union

EPPO Arrests Suspect in €22 Million Cross-Border VAT Fraud Case

2 weeks ago

European Union

€15.7M VAT Fraud Probe Hits Cross-Border Mobile Phone Network

2 weeks ago

Poland

Poland Ends Extra Tax Sanctions for White List Payment Mistakes

2 weeks ago

Bangladesh

NBR Detects Tk3.28 Crore VAT Evasion by Dhamrai Battery Maker

2 weeks ago

Italy

Milan Court Seizes €300 Million in Massive VAT Fraud and Money Laundering Case

2 weeks ago

Lithuania

Lithuania Sets 2026–2028 Plan to Cut VAT Gap to 9%

2 weeks ago

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