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Tag - Fraud / Tax evasion

Turkey

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

7 months ago

Pakistan

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

7 months ago

Croatia European Union

Comments on ECJ case C-171/23: Abuse of Croatian VAT Exemption Prohibited by EU Directive

7 months ago

India

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

7 months ago

Pakistan

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

7 months ago

Pakistan

FBR’s New Strategy Targets Sales Tax Fraud Networks to Strengthen Pakistan’s Tax System

7 months ago

Pakistan

FBR Chairman Exposes Tax Fraud: Flying Invoices Turned Business, Economy on the Mend

7 months ago

Germany

VAT Treatment of Cartel Damages Compensation: BMF Guidelines and Transitional Provisions

7 months ago

Pakistan

FBR’s Aggressive Sales Tax Crackdown Sparks Concern Among Foreign Buyers and Textile Exporters

7 months ago

United Kingdom

VAT: E-invoicing, Split Payments, and Combating Fraud in Online Sales – What You Need to Know

7 months ago

United States

Uncovering the Underworld of Sales Tax Evasion: A Closer Look at High-End Crimes

7 months ago

Norway

Skatteetaten uncovers major VAT fraud, files 67 criminal reports for tax evasion.

7 months ago

Pakistan

FBR Launches Aggressive Campaign Against Sales Tax Fraud in Pakistan, Targets Major Taxpayers

7 months ago

Poland

KAS and CBŚP Arrest 10 Suspects in Illegal Gambling and VAT Fraud Scheme, Seize Millions

7 months ago

India

Pre-GST Tax Evasion Probes Concluded, Recovery of Over Rs 5,000 Crore Expected

7 months ago

Austria European Union

EC extends Austria’s VAT deduction prohibition until 2027 to prevent evasion and simplify collection.

7 months ago

Pakistan

FBR’s Major Crackdown: CFOs Arrested in Nationwide Operation Against Sales Tax Fraud

7 months ago

Ukraine

Risky VAT Payers in Ukraine: Figures from the Tax Service as of September 1, 2024

7 months ago

Ukraine

Analysis of Blocked Taxpayer Numbers in August 2024: Trends, Consequences, and Resolutions

7 months ago

Turkey

Turkey to Utilize AI in Combatting Tax Evasion: Treasury and Finance Ministry Initiative

7 months ago

Pakistan

Nationwide Crackdown: Arrests Made in Billion-Dollar Sales Tax Fraud Scheme

7 months ago

Pakistan

FBR Targets CFOs to Curb Fake Invoices: New Guidelines and Consequences Explained

7 months ago

Turkey

Turkey leverages AI to fight tax fraud

8 months ago

Denmark

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

8 months ago

Denmark

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

8 months ago

Germany

Germany Granted Extension on Domestic Reverse Charge for Carbon Emission Trading to Prevent VAT Fraud

8 months ago

India

Understanding the Reverse Charge Mechanism for Metal Scrap under Latest GST Amendment in India

8 months ago

Greece

EPPO Freezes Additional €12.3 Million in VAT Fraud Investigation in Italy

8 months ago

Pakistan

Finance Minister Reveals Only 14% of Companies Registered for Sales Tax in Pakistan

8 months ago

Pakistan

Finance Minister Announces Major Crackdown on Sales Tax Evasion, Offenders Face Arrest and Penalties

8 months ago

Pakistan

FBR Imposes Major Penalty on Customs Appraiser for Tax Evasion Facilitation: October 10, 2024

8 months ago

Italy

EPPO Freezes €12.3 Million in Textile Smuggling VAT Fraud Probe in Italy

8 months ago

Pakistan

Pakistan Launches Massive Operation to Combat Sales Tax Fraud and Boost Revenue Collection

8 months ago

Tag - Fraud / Tax evasion

Turkey’s AI Revolution: Combating Tax Fraud with Advanced Technology and Analytics

FBR Cracks Down on Tax Officials Involved in Fraudulent Invoicing: Swift Action Ordered

Comments on ECJ case C-171/23: Abuse of Croatian VAT Exemption Prohibited by EU Directive

Cracking Down on Elusive GST Fraud Masterminds: New Tactics and Biometrics in Action

FBR Cracks Down on E-Intermediaries for Sales Tax Fraud: Licenses at Risk

FBR’s New Strategy Targets Sales Tax Fraud Networks to Strengthen Pakistan’s Tax System

FBR Chairman Exposes Tax Fraud: Flying Invoices Turned Business, Economy on the Mend

VAT Treatment of Cartel Damages Compensation: BMF Guidelines and Transitional Provisions

FBR’s Aggressive Sales Tax Crackdown Sparks Concern Among Foreign Buyers and Textile Exporters

VAT: E-invoicing, Split Payments, and Combating Fraud in Online Sales – What You Need to Know

Uncovering the Underworld of Sales Tax Evasion: A Closer Look at High-End Crimes

Skatteetaten uncovers major VAT fraud, files 67 criminal reports for tax evasion.

FBR Launches Aggressive Campaign Against Sales Tax Fraud in Pakistan, Targets Major Taxpayers

KAS and CBŚP Arrest 10 Suspects in Illegal Gambling and VAT Fraud Scheme, Seize Millions

Pre-GST Tax Evasion Probes Concluded, Recovery of Over Rs 5,000 Crore Expected

EC extends Austria’s VAT deduction prohibition until 2027 to prevent evasion and simplify collection.

FBR’s Major Crackdown: CFOs Arrested in Nationwide Operation Against Sales Tax Fraud

Risky VAT Payers in Ukraine: Figures from the Tax Service as of September 1, 2024

Analysis of Blocked Taxpayer Numbers in August 2024: Trends, Consequences, and Resolutions

Turkey to Utilize AI in Combatting Tax Evasion: Treasury and Finance Ministry Initiative

Nationwide Crackdown: Arrests Made in Billion-Dollar Sales Tax Fraud Scheme

FBR Targets CFOs to Curb Fake Invoices: New Guidelines and Consequences Explained

Turkey leverages AI to fight tax fraud

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

Germany Granted Extension on Domestic Reverse Charge for Carbon Emission Trading to Prevent VAT Fraud

Understanding the Reverse Charge Mechanism for Metal Scrap under Latest GST Amendment in India

EPPO Freezes Additional €12.3 Million in VAT Fraud Investigation in Italy

Finance Minister Reveals Only 14% of Companies Registered for Sales Tax in Pakistan

Finance Minister Announces Major Crackdown on Sales Tax Evasion, Offenders Face Arrest and Penalties

FBR Imposes Major Penalty on Customs Appraiser for Tax Evasion Facilitation: October 10, 2024

EPPO Freezes €12.3 Million in Textile Smuggling VAT Fraud Probe in Italy

Pakistan Launches Massive Operation to Combat Sales Tax Fraud and Boost Revenue Collection

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