Tag - Fraud / Tax evasion

Greece

EPPO Investigates €38 Million VAT Fraud in Greece Under Admiral 3.0

6 months ago

Germany

German Court Convicts Ringleader in Multi-Country VAT Fraud Scheme Involving Earbuds

6 months ago

Australia

ATO Targets GST Fraud in Business Structuring Schemes

6 months ago

Australia

SFCT’s Strategy Against GST Refund Fraud in Financial Bulletin

6 months ago

Australia

Taskforce Warns Businesses Against GST Fraud Schemes

6 months ago

Poland

Poland Approves VAT Amendments Affecting Medical Devices, Agricultural Goods, and Energy Services

6 months ago

Ukraine

Rising Number of Risky VAT Payers in Ukraine: DPS Data Reveals

6 months ago

Hungary

Hungary Implements VAT Reverse Charge on Gas Trades to Mitigate Fraud Risk

6 months ago

Bahrain

Bahraini Court Orders Million in Fines for VAT Evasion, Imprisons Defendants

6 months ago

Pakistan

CFOs Face Severe Penalties for Fake Sales Tax Invoices in FBR Crackdown

6 months ago

European Union Germany

EPPO Secures Convictions in €14M COVID-19 Test VAT Fraud Case

6 months ago

European Union

EU seizes record 152 million fake items worth 3.4 billion EUR in 2023

6 months ago

United Kingdom

Upper Tribunal Upholds FTT Decision on VAT Fraud Connection in Beigebell Ltd Case

6 months ago

Czech Republic

Czech Police Join EU Operation Against Major VAT Fraud Scheme Linked to Organized Crime

6 months ago

European Union

European Prosecutors Dismantle €297 Million VAT Fraud Network Across 16 Countries

6 months ago

European Union

Massive VAT Fraud Uncovered: 400 Companies Involved in €297 Million Scheme

6 months ago

European Union

Major International VAT Fraud Operation Leads to Dozens of Arrests Across Europe

6 months ago

European Union

Massive VAT Fraud Uncovered: €2.9 Billion Scheme Linked to Organized Crime Across Europe

6 months ago

Greece

Admiral 2.0 Investigation: Europe’s Largest VAT Fraud Linked to Organized Crime

6 months ago

European Union

European Prosecutors Dismantle Major VAT Fraud Network Involving Over 400 Companies Across 15 Countries

6 months ago

United Kingdom

Beigebell’s VAT Appeal Dismissed: Tribunal Confirms Knowledge of Fraudulent Transactions

6 months ago

Bosnia and Herzegovina

New Draft Law Expands Taxpayer Scope in Bosnia and Herzegovina to Combat Tax Evasion

6 months ago

El Salvador

El Salvador Launches Program to Combat Tax Evasion and Enhance Audit Skills

6 months ago

Zambia

Zambia Revenue Authority Investigates Over 320 VAT Fraud Cases Worth K5 Billion

6 months ago

Norway

EU Ratifies VAT Agreement Amendments with Norway to Enhance Administrative Cooperation

6 months ago

Netherlands

Court Denies VAT Refund Due to Fraud Allegations Against Metal Trading Company

6 months ago

Germany

Germany: Two Arrested in €19 Million VAT Fraud Linked to Voice over IP Scam

6 months ago

Latvia

EC extends Latvia’s special VAT measure for timber under reverse charge mechanism until 2026.

6 months ago

Latvia

European Commission Proposes Extension of Latvia’s Reverse Charge Mechanism for Timber Supplies

6 months ago

Europe

European Public Prosecutor’s Office Investigating EUR 520 Million in VAT Fraud Involving Several Mafia Groups and Countries

6 months ago

European Union

VIDA: E-Invoicing and Digital Reporting

6 months ago

Philippines

BIR Implements Risk-Based System for VAT Refund Applications in the Philippines

6 months ago

European Union Germany

EPPO Convicts Two in VAT Fraud Case: Germany’s Landshut Regional Court Delivers Justice

6 months ago

Tag - Fraud / Tax evasion

EPPO Investigates €38 Million VAT Fraud in Greece Under Admiral 3.0

German Court Convicts Ringleader in Multi-Country VAT Fraud Scheme Involving Earbuds

ATO Targets GST Fraud in Business Structuring Schemes

SFCT’s Strategy Against GST Refund Fraud in Financial Bulletin

Taskforce Warns Businesses Against GST Fraud Schemes

Poland Approves VAT Amendments Affecting Medical Devices, Agricultural Goods, and Energy Services

Rising Number of Risky VAT Payers in Ukraine: DPS Data Reveals

Hungary Implements VAT Reverse Charge on Gas Trades to Mitigate Fraud Risk

Bahraini Court Orders Million in Fines for VAT Evasion, Imprisons Defendants

CFOs Face Severe Penalties for Fake Sales Tax Invoices in FBR Crackdown

EPPO Secures Convictions in €14M COVID-19 Test VAT Fraud Case

EU seizes record 152 million fake items worth 3.4 billion EUR in 2023

Upper Tribunal Upholds FTT Decision on VAT Fraud Connection in Beigebell Ltd Case

Czech Police Join EU Operation Against Major VAT Fraud Scheme Linked to Organized Crime

European Prosecutors Dismantle €297 Million VAT Fraud Network Across 16 Countries

Massive VAT Fraud Uncovered: 400 Companies Involved in €297 Million Scheme

Major International VAT Fraud Operation Leads to Dozens of Arrests Across Europe

Massive VAT Fraud Uncovered: €2.9 Billion Scheme Linked to Organized Crime Across Europe

Admiral 2.0 Investigation: Europe’s Largest VAT Fraud Linked to Organized Crime

European Prosecutors Dismantle Major VAT Fraud Network Involving Over 400 Companies Across 15 Countries

Beigebell’s VAT Appeal Dismissed: Tribunal Confirms Knowledge of Fraudulent Transactions

New Draft Law Expands Taxpayer Scope in Bosnia and Herzegovina to Combat Tax Evasion

El Salvador Launches Program to Combat Tax Evasion and Enhance Audit Skills

Zambia Revenue Authority Investigates Over 320 VAT Fraud Cases Worth K5 Billion

EU Ratifies VAT Agreement Amendments with Norway to Enhance Administrative Cooperation

Court Denies VAT Refund Due to Fraud Allegations Against Metal Trading Company

Germany: Two Arrested in €19 Million VAT Fraud Linked to Voice over IP Scam

EC extends Latvia’s special VAT measure for timber under reverse charge mechanism until 2026.

European Commission Proposes Extension of Latvia’s Reverse Charge Mechanism for Timber Supplies

European Public Prosecutor’s Office Investigating EUR 520 Million in VAT Fraud Involving Several Mafia Groups and Countries

VIDA: E-Invoicing and Digital Reporting

BIR Implements Risk-Based System for VAT Refund Applications in the Philippines

EPPO Convicts Two in VAT Fraud Case: Germany’s Landshut Regional Court Delivers Justice

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