Tag - Fraud / Tax evasion

Italy

Italy Uses AI to Combat VAT Fraud – Is Your Master Data Prepared?

4 months ago

Kenya

Kenya’s 2025 Finance Bill Passed, Focuses on Revenue Growth and Tax Compliance Without Data Access Proposal

4 months ago

Egypt

Egypt Establishes Committee to Combat Customs Evasion and Support Local Industry Development

4 months ago

Netherlands

Court Upholds Fine for Aiding False Tax Declarations by Chinese Companies’ Representative.

4 months ago

Poland

Poland Extends Mandatory Split Payment Mechanism to Combat VAT Fraud Until 2028

4 months ago

Germany

Attempted Tax Evasion in VAT Carousel: BGH Ruling on Entrepreneur’s Involvement and Court’s Duty to Clarify

4 months ago

Denmark

Court Ruling: Fraud, VAT Evasion, Extortion Involving Leasing Companies and Shell Companies

4 months ago

Kenya

Kenya Revenue Authority Aims to Boost VAT as Top Tax Source Through Digital Reforms

4 months ago

Norway

Norway and EU Finalize Enhanced VAT Cooperation Agreement

4 months ago

United Kingdom

HMRC Reports 2023/24 Tax Gap at 5.3%, Small Businesses Major Contributors

4 months ago

Lithuania

IMF and Lithuania Collaborate to Enhance Tax Administration and Reduce VAT Gap

4 months ago

Netherlands

Scope of Reverse Charge Mechanism Limited to Construction, Metal Construction, and Shipbuilding Sectors

4 months ago

Africa Region

EAC Urged to Embrace Digital VAT Systems for Enhanced Compliance and Revenue Efficiency

4 months ago

Cyprus

Cyprus Revives Company to Reclaim €14m Unpaid Tax from Abramovich’s Yacht Scheme

4 months ago

Australia

Three Sentenced for GST Fraud in ATO’s Operation Protego Crackdown on Financial Crime

4 months ago

Cyprus

Cypriot Court Reinstates Abramovich-Linked Firm to Recover €14 Million Unpaid VAT from Yacht Scheme

4 months ago

Chile

SII’s 2024 Strategy: Reducing Tax Evasion, Combating Fraud, and Organized Crime in Chile

4 months ago

Romania

Romania Considers Expanding Anti-VAT Fraud Measures to Reduce Significant VAT Gap Losses

4 months ago

Ukraine

How VAT Payers Can Avoid Risk Status: Video Guide from the State Tax Service

4 months ago

Netherlands

Sri Lankan Man Sentenced to 10 Months for Large-Scale VAT Fraud in Netherlands

4 months ago

Italy

Fiscal Decree Removes Requirement for Predominant Use of Labor at Client’s Premises

4 months ago

Lithuania

Lithuania Seeks IMF Assistance to Strengthen Tax Administration and Reduce VAT Gap

4 months ago

Australia

Operation Protego: ATO Sentences Three for GST Fraud, Totaling Over 100 Convictions

4 months ago

Bosnia and Herzegovina

Forum on Combating VAT Fraud: Strategies, Trends, and International Collaboration in Sarajevo 2025

5 months ago

Romania

Romania Loses EUR 9 Billion Annually to VAT Fraud, Urges Action to Reduce Deficit

5 months ago

Pakistan

FBR Uncovers Tax Fraud Involving Ex-Senator, Proposes Arrest Powers in Finance Bill 2025

5 months ago

Poland

Split Payment Without Invoice Raises Concerns in VAT System Compliance and Business Practices

5 months ago

Ukraine

How Lviv ‘Converters’ Embezzled 35 Million in VAT Twice, Evading Punishment with Corrupt Aid

5 months ago

Sri Lanka

Colombo Seminar Discusses Transition to New Risk-Based VAT Refund System with Key Stakeholders

5 months ago

Italy

AI-Powered Chatbot Enhances Italian Tax Authority’s Efforts to Close VAT Gap and Boost Compliance

5 months ago

Sri Lanka

New Risk-Based VAT Refund System to Expedite Refunds for Compliant Exporters by 2025

5 months ago

Spain

Massive VAT Fraud Ring in Spain Dismantled; €20 Million Dodged, 15 Arrested

5 months ago

Pakistan

Finance Bill 2025 Empowers Commissioner to Block Transactions for Sales Tax Non-Compliance

5 months ago

Tag - Fraud / Tax evasion

Italy Uses AI to Combat VAT Fraud – Is Your Master Data Prepared?

Kenya’s 2025 Finance Bill Passed, Focuses on Revenue Growth and Tax Compliance Without Data Access Proposal

Egypt Establishes Committee to Combat Customs Evasion and Support Local Industry Development

Court Upholds Fine for Aiding False Tax Declarations by Chinese Companies’ Representative.

Poland Extends Mandatory Split Payment Mechanism to Combat VAT Fraud Until 2028

Attempted Tax Evasion in VAT Carousel: BGH Ruling on Entrepreneur’s Involvement and Court’s Duty to Clarify

Court Ruling: Fraud, VAT Evasion, Extortion Involving Leasing Companies and Shell Companies

Kenya Revenue Authority Aims to Boost VAT as Top Tax Source Through Digital Reforms

Norway and EU Finalize Enhanced VAT Cooperation Agreement

HMRC Reports 2023/24 Tax Gap at 5.3%, Small Businesses Major Contributors

IMF and Lithuania Collaborate to Enhance Tax Administration and Reduce VAT Gap

Scope of Reverse Charge Mechanism Limited to Construction, Metal Construction, and Shipbuilding Sectors

EAC Urged to Embrace Digital VAT Systems for Enhanced Compliance and Revenue Efficiency

Cyprus Revives Company to Reclaim €14m Unpaid Tax from Abramovich’s Yacht Scheme

Three Sentenced for GST Fraud in ATO’s Operation Protego Crackdown on Financial Crime

Cypriot Court Reinstates Abramovich-Linked Firm to Recover €14 Million Unpaid VAT from Yacht Scheme

SII’s 2024 Strategy: Reducing Tax Evasion, Combating Fraud, and Organized Crime in Chile

Romania Considers Expanding Anti-VAT Fraud Measures to Reduce Significant VAT Gap Losses

How VAT Payers Can Avoid Risk Status: Video Guide from the State Tax Service

Sri Lankan Man Sentenced to 10 Months for Large-Scale VAT Fraud in Netherlands

Fiscal Decree Removes Requirement for Predominant Use of Labor at Client’s Premises

Lithuania Seeks IMF Assistance to Strengthen Tax Administration and Reduce VAT Gap

Operation Protego: ATO Sentences Three for GST Fraud, Totaling Over 100 Convictions

Forum on Combating VAT Fraud: Strategies, Trends, and International Collaboration in Sarajevo 2025

Romania Loses EUR 9 Billion Annually to VAT Fraud, Urges Action to Reduce Deficit

FBR Uncovers Tax Fraud Involving Ex-Senator, Proposes Arrest Powers in Finance Bill 2025

Split Payment Without Invoice Raises Concerns in VAT System Compliance and Business Practices

How Lviv ‘Converters’ Embezzled 35 Million in VAT Twice, Evading Punishment with Corrupt Aid

Colombo Seminar Discusses Transition to New Risk-Based VAT Refund System with Key Stakeholders

AI-Powered Chatbot Enhances Italian Tax Authority’s Efforts to Close VAT Gap and Boost Compliance

New Risk-Based VAT Refund System to Expedite Refunds for Compliant Exporters by 2025

Massive VAT Fraud Ring in Spain Dismantled; €20 Million Dodged, 15 Arrested

Finance Bill 2025 Empowers Commissioner to Block Transactions for Sales Tax Non-Compliance

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