Tag - fraud

Ukraine

Risky enterprises are under intensive monitoring

3 days ago

China European Union

EU calls upon China to reduce VAT fraud

5 days ago

Germany

Why online traders from third countries hardly ever have to pay VAT

5 days ago

Italy

Italy enlarges corporate criminal liability to encompass EU VAT Frauds

5 days ago

India

FinMin officials: Action against risky exporters who attempted to claim Rs 2,020 crore IGST refunds

1 week ago

China

FBI issues alert on mandated Chinese VAT software

1 week ago

Ireland

Administrative cooperation and combating fraud in the field of VAT

1 week ago

European Union

VAT Talks – Interview with Marie Lamensch, discussing VAT fraud

2 weeks ago

Singapore

Goods and Sales Tax reforms to reduce fraud and simplify the regime

2 weeks ago

Poland

We have detected another VAT carousel

2 weeks ago

Switzerland

Anti-VAT fraud domestic reverse charge measure on carbon emission trading

2 weeks ago

Ukraine

How does SMCOR work and how do black circuit transactions be detected? – presentation from the State Tax Service

3 weeks ago

Uganda

How URA is closing in on Value Added Tax fraudsters in Uganda

3 weeks ago

World

VAT Talks – Madeleine Merkx

3 weeks ago

World

J5 marks two years of tracking tax evaders

3 weeks ago

Ukraine

An illegal attempt at a budget VAT refund was detected and prejudiced

3 weeks ago

European Union

EU calls for proposals to set up the EU Tax Observatory

4 weeks ago

India

DGGI probes inquiry into GST evasion on hand sanitizers, prepares list of manufactures/suppliers

4 weeks ago

Ukraine

The scheme of VAT abuse was blocked, which caused losses to the state by UAH 2 billion per month

1 month ago

Hungary

VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

1 month ago

Peru

Peru Provides New Rules on Import of Fraud-Sensitive Goods

1 month ago

United Kingdom

Cavendish Ships Stores: denial of input tax (FTT)

1 month ago

United Kingdom

Askaris Information Technology: denial of credit for input tax on basis that Appellant knew or should have known that its transactions were connected with the fraudulent evasion of VAT

1 month ago

Netherlands

FIOD investigates VAT fraud with car imports

1 month ago

Netherlands

VAT debt of almost € 1.7 million of carousel fraudster cannot be collected

1 month ago

Netherlands

Abuse of law for artificial construction to lease sports hall to school

1 month ago

Netherlands

Tax officials used tax systems for their own tax consultancy firm

1 month ago

Belgium

VAT Talks – Charlène Herbain (a.o. about VAT fraud in Belgium)

1 month ago

South Korea

Eliminate fraud related to VAT refunds and import valuations

1 month ago

Italy

e-Invoicing: from January to November, false VAT credits for €945 million out of €104.7 billion in payments were detected and blocked

1 month ago

Bangladesh

Govt to put its foot down on collecting VAT

1 month ago

European Union Italy

Commission objects against an Italian derogation for an anti-fraud domestic reverse charge

1 month ago

United Kingdom

UT: Sandham (t/a Premier Metals Leeds) – missing trader fraud

1 month ago

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Tag - fraud

Risky enterprises are under intensive monitoring

EU calls upon China to reduce VAT fraud

Why online traders from third countries hardly ever have to pay VAT

Italy enlarges corporate criminal liability to encompass EU VAT Frauds

FinMin officials: Action against risky exporters who attempted to claim Rs 2,020 crore IGST refunds

FBI issues alert on mandated Chinese VAT software

Administrative cooperation and combating fraud in the field of VAT

VAT Talks – Interview with Marie Lamensch, discussing VAT fraud

Goods and Sales Tax reforms to reduce fraud and simplify the regime

We have detected another VAT carousel

Anti-VAT fraud domestic reverse charge measure on carbon emission trading

How does SMCOR work and how do black circuit transactions be detected? – presentation from the State Tax Service

How URA is closing in on Value Added Tax fraudsters in Uganda

VAT Talks – Madeleine Merkx

J5 marks two years of tracking tax evaders

An illegal attempt at a budget VAT refund was detected and prejudiced

EU calls for proposals to set up the EU Tax Observatory

DGGI probes inquiry into GST evasion on hand sanitizers, prepares list of manufactures/suppliers

The scheme of VAT abuse was blocked, which caused losses to the state by UAH 2 billion per month

VAT-fraud with sale of sugar and cooking oil in Hungary unravelled

Peru Provides New Rules on Import of Fraud-Sensitive Goods

Cavendish Ships Stores: denial of input tax (FTT)

Askaris Information Technology: denial of credit for input tax on basis that Appellant knew or should have known that its transactions were connected with the fraudulent evasion of VAT

FIOD investigates VAT fraud with car imports

VAT debt of almost € 1.7 million of carousel fraudster cannot be collected

Abuse of law for artificial construction to lease sports hall to school

Tax officials used tax systems for their own tax consultancy firm

VAT Talks – Charlène Herbain (a.o. about VAT fraud in Belgium)

Eliminate fraud related to VAT refunds and import valuations

e-Invoicing: from January to November, false VAT credits for €945 million out of €104.7 billion in payments were detected and blocked

Govt to put its foot down on collecting VAT

Commission objects against an Italian derogation for an anti-fraud domestic reverse charge

UT: Sandham (t/a Premier Metals Leeds) – missing trader fraud

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