Tag - Fraud / Tax evasion

United Kingdom

Four Linked to Restaurant Empire Charged with £1.1m VAT Fraud in Glasgow Court

2 days ago

United Kingdom

Eurolaser IT Ltd Loses Appeal: Tribunal Orders Payment of HMRC’s Costs in Complex Case

2 days ago

Austria

Austrian Court Denies VAT Deductions for Fraudulent Invoices in Horse Boarding Business Case

2 days ago

European Union Italy

EPPO Seizes €20 Million in Assets from ‘Fuel Family’ VAT Fraud Criminal Gang

2 days ago

Italy

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

4 days ago

Netherlands

Court Rules No Grounds for VAT Reassessment Due to Sham Transactions in Scrap Trade Case

4 days ago

Chile

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

1 week ago

Italy

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

1 week ago

Pakistan

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

1 week ago

Sweden

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

1 week ago

European Union Poland

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

1 week ago

Pakistan

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

1 week ago

Sweden

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

1 week ago

Australia

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

1 week ago

South Africa

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

1 week ago

South Africa

TymeBank Warns South Africans of VAT Scam Targeting Banking Clients and Service Subscribers

1 week ago

European Union Sweden

Sweden Urges Swift EU E-Invoicing Adoption to Combat VAT Fraud Effectively

1 week ago

Switzerland

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

1 week ago

France

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

1 week ago

Netherlands

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

2 weeks ago

European Union Germany

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

2 weeks ago

Pakistan

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

2 weeks ago

Netherlands

Too broad a professional ban for VAT fraudster

2 weeks ago

European Union

Challenges of ViDA – Exploring the Future of Tax Compliance

2 weeks ago

Romania

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

2 weeks ago

Netherlands

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

2 weeks ago

United Kingdom

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

2 weeks ago

Germany

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

2 weeks ago

United Kingdom

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

2 weeks ago

Netherlands

Additional assessment may not be based on a sham transaction

2 weeks ago

United Kingdom

Eurolaser IT Ltd v HMRC: VAT Fraud Knowledge and Reasonable Steps Appeal Refused

2 weeks ago

United Kingdom

New HMRC Manual: VAT Reverse Charge Guidelines for Building and Construction Services

3 weeks ago

Ukraine

Ukraine’s Risky VAT Payers Decrease by 4,600 in February 2025, Totaling 18,199

3 weeks ago

Tag - Fraud / Tax evasion

Four Linked to Restaurant Empire Charged with £1.1m VAT Fraud in Glasgow Court

Eurolaser IT Ltd Loses Appeal: Tribunal Orders Payment of HMRC’s Costs in Complex Case

Austrian Court Denies VAT Deductions for Fraudulent Invoices in Horse Boarding Business Case

EPPO Seizes €20 Million in Assets from ‘Fuel Family’ VAT Fraud Criminal Gang

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

Court Rules No Grounds for VAT Reassessment Due to Sham Transactions in Scrap Trade Case

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

TymeBank Warns South Africans of VAT Scam Targeting Banking Clients and Service Subscribers

Sweden Urges Swift EU E-Invoicing Adoption to Combat VAT Fraud Effectively

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

Too broad a professional ban for VAT fraudster

Challenges of ViDA – Exploring the Future of Tax Compliance

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

Additional assessment may not be based on a sham transaction

Eurolaser IT Ltd v HMRC: VAT Fraud Knowledge and Reasonable Steps Appeal Refused

New HMRC Manual: VAT Reverse Charge Guidelines for Building and Construction Services

Ukraine’s Risky VAT Payers Decrease by 4,600 in February 2025, Totaling 18,199

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