Tag - Fraud / Tax evasion

European Union

EPPO 2025 Annual Report: Key Customs Enforcement Trends, Fraud Schemes, and Cross-Border Actions

3 hours ago

European Union

EU Agrees to Give Anti-Fraud Bodies Wider, Direct Access to VAT Data to Combat Cross-Border Fraud

3 hours ago

European Union

EU Adopts New Data Sharing Rules to Combat Billion-Euro Cross-Border VAT Fraud

3 hours ago

Sweden

Swedish Parliament Expands Tax Agency Powers to Tackle VAT Fraud and Strengthen Identity Checks

3 hours ago

Poland

KSeF 2.0 Introduces New Tool to Combat Scam Invoices and Fraudulent Billing in Poland

3 hours ago

European Union

EU Intensifies Fight Against VAT Fraud With Enhanced Cross-Border Data Access and Cooperation

3 hours ago

European Union

EU Member States to Intensify Crackdown on VAT Fraud with New Measures

3 hours ago

European Union

EU Moves to Tighten the Fight Against VAT Fraud by Strengthening Cooperation Between Investigative Bodies

16 hours ago

Italy

Italian Businessman Arrested for Laundering VAT Fraud Proceeds in EPPO Venice Investigation

1 day ago

Ukraine

Number of Risky VAT Payers in Ukraine as of March 2026: Official Statistics from the Tax Service

1 day ago

Ukraine

Kyiv ESBU Recovers 5.7 Million UAH in VAT Evasion Case, Ensures Full Restitution to State

1 day ago

Greece

Greece Delays E-Transport Mandate Phase B, Sets New Deadlines for 2026 and 2027

1 day ago

Lithuania

EU Finance Ministers Discuss VAT Data Access, Market Integration, Ukraine Aid, and Anti-Fraud Measures

1 day ago

Nigeria

Nigeria Pressed to Fast-Track Digital VAT Reforms for Stronger West African Revenue Growth

3 days ago

European Union

EU Council Advances Proposal to Grant EPPO and OLAF Access to VAT Data Across Member States

5 days ago

Austria

Reverse Charge in Construction Services: Input Tax Deduction and Refund Claims in Case of Incorrect VAT

6 days ago

China

China’s Tax Crackdown Disrupts Copper and Metals Trade, Slashing Invoice Quotas and Transactions

6 days ago

Netherlands

VAT Deduction Rightly Denied for Makita Tool Trader Due to Chain Fraud Participation, Court Rules

6 days ago

Poland

How to Report Scam Invoices in KSeF: Steps for Businesses Facing Unsolicited VAT Documents

6 days ago

European Union

EU opens VAT data to fraud investigators but limits bulk access and AI use

7 days ago

Netherlands

VAT corrections maintained: burden of proof zero rate, cocoa sweeping and carousel fraud

7 days ago

Kenya

KRA Automates VAT Refunds by Linking Customs and Tax Data to Curb Fraud and Errors

1 week ago

European Union

OLAF Uncovers Major EU Customs and VAT Fraud Scheme Involving Undeclared Imports Across Multiple States

1 week ago

European Union

EU Proposal Eases Access to VAT Data for Fraud Fight, Cabinet Supports Revised Safeguards

1 week ago

United Kingdom

FTT Upholds Director’s Liability for Input VAT Denial Under Kittel Principle in Butt v HMRC

1 week ago

Poland

Taxpayers Can Now Report Suspected Scam Invoices in KSeF 2.0 Application

1 week ago

China

China’s Invoice Crackdown Disrupts Copper, Aluminium, Silver Trading in Shanghai Markets

1 week ago

European Union

ECOFIN Council (5 May 2026): Stronger EU Cooperation to Fight VAT Fraud

1 week ago

Bangladesh

NBR to Launch QR Code System on Packaged Goods to Prevent VAT Evasion

1 week ago

European Union Netherlands

Answers to Parliamentary Questions on Revision of Regulation 904/2010: EOM and OLAF Access to VAT Data

1 week ago

Netherlands

EU Regulation to Grant EOM and OLAF Access to VAT Data for Combating Cross-Border Fraud

1 week ago

Chile

SII and Carabineros Strengthen Collaboration to Combat Illicit Economic Activities and Tax Evasion

1 week ago

Germany

No Right to Final Meeting After Initiation of Tax Evasion Proceedings During VAT Special Audit

2 weeks ago

Tag - Fraud / Tax evasion

EPPO 2025 Annual Report: Key Customs Enforcement Trends, Fraud Schemes, and Cross-Border Actions

EU Agrees to Give Anti-Fraud Bodies Wider, Direct Access to VAT Data to Combat Cross-Border Fraud

EU Adopts New Data Sharing Rules to Combat Billion-Euro Cross-Border VAT Fraud

Swedish Parliament Expands Tax Agency Powers to Tackle VAT Fraud and Strengthen Identity Checks

KSeF 2.0 Introduces New Tool to Combat Scam Invoices and Fraudulent Billing in Poland

EU Intensifies Fight Against VAT Fraud With Enhanced Cross-Border Data Access and Cooperation

EU Member States to Intensify Crackdown on VAT Fraud with New Measures

EU Moves to Tighten the Fight Against VAT Fraud by Strengthening Cooperation Between Investigative Bodies

Italian Businessman Arrested for Laundering VAT Fraud Proceeds in EPPO Venice Investigation

Number of Risky VAT Payers in Ukraine as of March 2026: Official Statistics from the Tax Service

Kyiv ESBU Recovers 5.7 Million UAH in VAT Evasion Case, Ensures Full Restitution to State

Greece Delays E-Transport Mandate Phase B, Sets New Deadlines for 2026 and 2027

EU Finance Ministers Discuss VAT Data Access, Market Integration, Ukraine Aid, and Anti-Fraud Measures

Nigeria Pressed to Fast-Track Digital VAT Reforms for Stronger West African Revenue Growth

EU Council Advances Proposal to Grant EPPO and OLAF Access to VAT Data Across Member States

Reverse Charge in Construction Services: Input Tax Deduction and Refund Claims in Case of Incorrect VAT

China’s Tax Crackdown Disrupts Copper and Metals Trade, Slashing Invoice Quotas and Transactions

VAT Deduction Rightly Denied for Makita Tool Trader Due to Chain Fraud Participation, Court Rules

How to Report Scam Invoices in KSeF: Steps for Businesses Facing Unsolicited VAT Documents

EU opens VAT data to fraud investigators but limits bulk access and AI use

VAT corrections maintained: burden of proof zero rate, cocoa sweeping and carousel fraud

KRA Automates VAT Refunds by Linking Customs and Tax Data to Curb Fraud and Errors

OLAF Uncovers Major EU Customs and VAT Fraud Scheme Involving Undeclared Imports Across Multiple States

EU Proposal Eases Access to VAT Data for Fraud Fight, Cabinet Supports Revised Safeguards

FTT Upholds Director’s Liability for Input VAT Denial Under Kittel Principle in Butt v HMRC

Taxpayers Can Now Report Suspected Scam Invoices in KSeF 2.0 Application

China’s Invoice Crackdown Disrupts Copper, Aluminium, Silver Trading in Shanghai Markets

ECOFIN Council (5 May 2026): Stronger EU Cooperation to Fight VAT Fraud

NBR to Launch QR Code System on Packaged Goods to Prevent VAT Evasion

Answers to Parliamentary Questions on Revision of Regulation 904/2010: EOM and OLAF Access to VAT Data

EU Regulation to Grant EOM and OLAF Access to VAT Data for Combating Cross-Border Fraud

SII and Carabineros Strengthen Collaboration to Combat Illicit Economic Activities and Tax Evasion

No Right to Final Meeting After Initiation of Tax Evasion Proceedings During VAT Special Audit

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