Tag - Fraud / Tax evasion

European Union

Germany: Two Convicted in €200 Million VAT Fraud and Hawala Money Laundering Scheme

16 hours ago

Slovenia

Slovenia Extends Reverse Charge VAT Measures to Fight Fraud

16 hours ago

Greece

Greece: Pizza Fan Outlets Closed Amid VAT Fraud Probe

3 days ago

European Union

EU VAT Reform: Will ViDA Replace Reverse Charge?

3 days ago

Slovakia

Slovakia: EPPO Probes €234 Million Customs Fraud and Bribery Scheme

3 days ago

European Union

European Union Parliament Pushes Stronger Coordination Against VAT Carousel Fraud

4 days ago

Bulgaria European Union

EU Court Ruling on Bulgarian VAT Fraud Limitation Periods and Penalties

4 days ago

European Union

EU states push wider reverse charge VAT fraud controls

4 days ago

Italy

Italy: Who Must Prove VAT Fraud in Sham Transactions

4 days ago

Poland

Poland Removes VAT White List Sanctions in New Tax Law

4 days ago

United Kingdom

United Kingdom: UT Dismisses VNS Waste Solutions Appeal in VAT Debarment Case

4 days ago

Kenya

Kenya: KRA Uncovers Sh4 Billion Fake Invoice Tax Fraud Scheme

1 week ago

Poland

Fake JPK_VAT Emails Used to Steal Personal and Banking Data

1 week ago

Greece

Greek Authorities Join EPPO Probe into €114 Million VAT Fraud

1 week ago

Cyprus

EPPO Arrests Five in €114 Million Smartphone VAT Fraud Case

1 week ago

Europe

Operation Hermes Exposes €410 Million EU VAT Fraud Scheme

1 week ago

Kenya

DPP Approves Charges in KSh518 Million VAT Fraud Scheme

2 weeks ago

Netherlands

Tax Fraud Conviction for VAT Filing Offenses

2 weeks ago

Netherlands

No VAT Invoice Filing, No Appeal to the Adviser

2 weeks ago

France

France’s National Rally Proposes New VAT Collection Mechanism

2 weeks ago

European Union

EU Proposes Extending VAT Fraud Countermeasures Until 2030

2 weeks ago

China

The Hidden Proxy Exposed: Tax Service Agent Helps Fake VAT Invoices

2 weeks ago

China

Liuzhou Tax Bureau Penalizes Tax Service Professional for VAT Invoice Fraud Assistance

2 weeks ago

Germany

VAT Evasion: Offset Prohibition and Confiscation in German Federal Court Ruling

2 weeks ago

South Africa

Nine Charged in R3.99 Million VAT Refund Fraud Case

2 weeks ago

Serbia

Europe’s VAT Gap: The Playbook for Closing It

2 weeks ago

European Union

EPPO Dismantles €410 Million VAT Fraud Ring in Eight-Country Raids

2 weeks ago

Poland

Poland Extends VAT Solidarity Liability to Intangible Services in 2027

2 weeks ago

Rwanda

Rwanda Offers Whistleblowers 5% Reward for Reporting Tax Evasion

2 weeks ago

Poland

Poland Expands VAT Joint Liability to Selected Services from 2027

2 weeks ago

European Union

EPPO Busts €410 Million Cross-Border VAT Fraud Network

2 weeks ago

Ghana

GRA Launches VAT Compliance Monitoring to Curb Tax Evasion

2 weeks ago

India

GST Council 57th Meeting: New RCM and TDS on Waste and Scrap

2 weeks ago

Tag - Fraud / Tax evasion

Germany: Two Convicted in €200 Million VAT Fraud and Hawala Money Laundering Scheme

Slovenia Extends Reverse Charge VAT Measures to Fight Fraud

Greece: Pizza Fan Outlets Closed Amid VAT Fraud Probe

EU VAT Reform: Will ViDA Replace Reverse Charge?

Slovakia: EPPO Probes €234 Million Customs Fraud and Bribery Scheme

European Union Parliament Pushes Stronger Coordination Against VAT Carousel Fraud

EU Court Ruling on Bulgarian VAT Fraud Limitation Periods and Penalties

EU states push wider reverse charge VAT fraud controls

Italy: Who Must Prove VAT Fraud in Sham Transactions

Poland Removes VAT White List Sanctions in New Tax Law

United Kingdom: UT Dismisses VNS Waste Solutions Appeal in VAT Debarment Case

Kenya: KRA Uncovers Sh4 Billion Fake Invoice Tax Fraud Scheme

Fake JPK_VAT Emails Used to Steal Personal and Banking Data

Greek Authorities Join EPPO Probe into €114 Million VAT Fraud

EPPO Arrests Five in €114 Million Smartphone VAT Fraud Case

Operation Hermes Exposes €410 Million EU VAT Fraud Scheme

DPP Approves Charges in KSh518 Million VAT Fraud Scheme

Tax Fraud Conviction for VAT Filing Offenses

No VAT Invoice Filing, No Appeal to the Adviser

France’s National Rally Proposes New VAT Collection Mechanism

EU Proposes Extending VAT Fraud Countermeasures Until 2030

The Hidden Proxy Exposed: Tax Service Agent Helps Fake VAT Invoices

Liuzhou Tax Bureau Penalizes Tax Service Professional for VAT Invoice Fraud Assistance

VAT Evasion: Offset Prohibition and Confiscation in German Federal Court Ruling

Nine Charged in R3.99 Million VAT Refund Fraud Case

Europe’s VAT Gap: The Playbook for Closing It

EPPO Dismantles €410 Million VAT Fraud Ring in Eight-Country Raids

Poland Extends VAT Solidarity Liability to Intangible Services in 2027

Rwanda Offers Whistleblowers 5% Reward for Reporting Tax Evasion

Poland Expands VAT Joint Liability to Selected Services from 2027

EPPO Busts €410 Million Cross-Border VAT Fraud Network

GRA Launches VAT Compliance Monitoring to Curb Tax Evasion

GST Council 57th Meeting: New RCM and TDS on Waste and Scrap

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