Tag - Fraud / Tax evasion

India

High-Value Transactions Now Automatically Reported to Tax Authorities, Even If Not Disclosed in ITR

2 weeks ago

Chile

Chile Uncovers Major VAT Fraud by Shell Companies Using Data-Driven Audits and Digital Forensics

2 weeks ago

South Africa

Higher Net VAT Collections Drive Upward Revision of 2025/2026 Tax Revenue Without VAT Rate Changes

2 weeks ago

European Union

Understanding the VAT Gap: Impact on Global Compliance, Business Operations, and Digital Tax Reforms

2 weeks ago

Lithuania

EPPO Raids Lithuanian Electronics Firms Over Suspected €7 Million VAT Fraud

2 weeks ago

United Kingdom

MSD Wholesale’s VAT Appeal Dismissed: Insufficient Proof of Supplier Payments and Links to Fraudulent Traders

2 weeks ago

United Kingdom

UK Court Overturns £2 Million Tax Fraud Penalty Against Company Director

2 weeks ago

Hungary

Hungary Proposes Reverse-Charge VAT to Curb Fraud and Stabilise Fresh Produce Sector

2 weeks ago

Ukraine

VAT Load Without Myths: What Really Influences Tax Invoice Blocking and How Risks Are Assessed

2 weeks ago

Germany

German Government Adopts Action Plan to Combat Organized Crime, Strengthens Customs and Federal Police

2 weeks ago

Mexico

Mexico Publishes List of Taxpayers Accused of Issuing Invalid Invoices in Official Gazette

2 weeks ago

European Union

EPPO Finds Bulgarian Prosecutor Guilty of Misconduct, Possible Dismissal Pending Final Decision

2 weeks ago

European Union Romania

EU Rejects Romania’s Request for VAT Reverse Charge on Fruit and Vegetables

2 weeks ago

Uzbekistan

Uzbekistan Launches AI-Driven VAT Assessment Tool for E-Invoicing and Tax Risk Management

2 weeks ago

Denmark

Danish Court Clarifies VAT Liability for Companies Involved in Fictitious Invoices

2 weeks ago

European Union

EU VAT Cooperation Under Review: EPPO and OLAF Access to EU‑Level Data

2 weeks ago

Moldova

Moldova’s IT Sector Drives VAT Growth as New Tax Reforms Modernize Fiscal Policy

3 weeks ago

Sweden

Sweden Proposes Stricter VAT Controls to Combat EU Cross-Border Trade Fraud from July 2026

3 weeks ago

European Union

ECON Draft Report Recommends Safeguards for EPPO and OLAF Access to EU VAT Data

3 weeks ago

Germany

BGH: Separate Offenses for VAT Pre-Registration and Annual Return in Carousel Fraud Cases

3 weeks ago

Fiji

FRCS Warns 3,690 Taxpayers Over VAT Non-Compliance, Announces Strict Enforcement Actions

3 weeks ago

South Africa

Vizag Mastermind Arrested for Rs 81 Crore Fake GST Invoice Scam

3 weeks ago

Netherlands

No Penalty for VAT Evasion Aimed at Another EU Member State, Supreme Court Rules

3 weeks ago

Netherlands

No Penalty for VAT Fraud in Other EU State Without Intent to Evade Dutch VAT

3 weeks ago

Sweden

Sweden to Enforce Stricter Anti-VAT Fraud Controls from July 2026

3 weeks ago

Denmark

No VAT Liability for Fake Invoices Issued by Third Party Under Former VAT Act § 46(7)

3 weeks ago

Netherlands

No Penalty for VAT Fraud Involving Other EU States, Supreme Court Rules Under Article 67f AWR

3 weeks ago

Italy

Italy Launches AI-Powered Real-Time Tax Monitoring Platform for Enhanced Compliance and Risk Detection

3 weeks ago

Spain

TEAC Confirms Denial of VAT Refund for Fraud Awareness; Direct Application of EU Anti-Abuse Principle

3 weeks ago

Sweden

New Measures to Combat VAT Fraud

3 weeks ago

Sweden

Sweden Proposes Stricter VAT Controls and Expanded Tax Agency Powers to Combat Fraud

3 weeks ago

Netherlands

Supreme Court Affirms VAT Fraud Conviction: No Room for Defense in Carousel Scheme

3 weeks ago

United States

Minnesota Updates List of Businesses Barred from Reselling Alcohol and Cannabis Due to Tax Delinquency

3 weeks ago

Tag - Fraud / Tax evasion

High-Value Transactions Now Automatically Reported to Tax Authorities, Even If Not Disclosed in ITR

Chile Uncovers Major VAT Fraud by Shell Companies Using Data-Driven Audits and Digital Forensics

Higher Net VAT Collections Drive Upward Revision of 2025/2026 Tax Revenue Without VAT Rate Changes

Understanding the VAT Gap: Impact on Global Compliance, Business Operations, and Digital Tax Reforms

EPPO Raids Lithuanian Electronics Firms Over Suspected €7 Million VAT Fraud

MSD Wholesale’s VAT Appeal Dismissed: Insufficient Proof of Supplier Payments and Links to Fraudulent Traders

UK Court Overturns £2 Million Tax Fraud Penalty Against Company Director

Hungary Proposes Reverse-Charge VAT to Curb Fraud and Stabilise Fresh Produce Sector

VAT Load Without Myths: What Really Influences Tax Invoice Blocking and How Risks Are Assessed

German Government Adopts Action Plan to Combat Organized Crime, Strengthens Customs and Federal Police

Mexico Publishes List of Taxpayers Accused of Issuing Invalid Invoices in Official Gazette

EPPO Finds Bulgarian Prosecutor Guilty of Misconduct, Possible Dismissal Pending Final Decision

EU Rejects Romania’s Request for VAT Reverse Charge on Fruit and Vegetables

Uzbekistan Launches AI-Driven VAT Assessment Tool for E-Invoicing and Tax Risk Management

Danish Court Clarifies VAT Liability for Companies Involved in Fictitious Invoices

EU VAT Cooperation Under Review: EPPO and OLAF Access to EU‑Level Data

Moldova’s IT Sector Drives VAT Growth as New Tax Reforms Modernize Fiscal Policy

Sweden Proposes Stricter VAT Controls to Combat EU Cross-Border Trade Fraud from July 2026

ECON Draft Report Recommends Safeguards for EPPO and OLAF Access to EU VAT Data

BGH: Separate Offenses for VAT Pre-Registration and Annual Return in Carousel Fraud Cases

FRCS Warns 3,690 Taxpayers Over VAT Non-Compliance, Announces Strict Enforcement Actions

Vizag Mastermind Arrested for Rs 81 Crore Fake GST Invoice Scam

No Penalty for VAT Evasion Aimed at Another EU Member State, Supreme Court Rules

No Penalty for VAT Fraud in Other EU State Without Intent to Evade Dutch VAT

Sweden to Enforce Stricter Anti-VAT Fraud Controls from July 2026

No VAT Liability for Fake Invoices Issued by Third Party Under Former VAT Act § 46(7)

No Penalty for VAT Fraud Involving Other EU States, Supreme Court Rules Under Article 67f AWR

Italy Launches AI-Powered Real-Time Tax Monitoring Platform for Enhanced Compliance and Risk Detection

TEAC Confirms Denial of VAT Refund for Fraud Awareness; Direct Application of EU Anti-Abuse Principle

New Measures to Combat VAT Fraud

Sweden Proposes Stricter VAT Controls and Expanded Tax Agency Powers to Combat Fraud

Supreme Court Affirms VAT Fraud Conviction: No Room for Defense in Carousel Scheme

Minnesota Updates List of Businesses Barred from Reselling Alcohol and Cannabis Due to Tax Delinquency

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