Tag - Fraud / Tax evasion

Italy

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

1 week ago

Azerbaijan

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

1 week ago

Nigeria

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

1 week ago

India

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

2 weeks ago

European Union

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

2 weeks ago

Russia

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

2 weeks ago

India

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

2 weeks ago

United Kingdom

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

2 weeks ago

Europe European Union

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

2 weeks ago

Netherlands

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

2 weeks ago

Netherlands

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

2 weeks ago

Turkey

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

2 weeks ago

Greece

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

2 weeks ago

Pakistan

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

2 weeks ago

Pakistan

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

2 weeks ago

Taiwan

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

2 weeks ago

Pakistan

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

2 weeks ago

Netherlands

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

2 weeks ago

Greece

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

2 weeks ago

Russia

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

2 weeks ago

United Kingdom

FTT Dismisses Opus Labour Services’ Appeal on VAT Recovery Denial and Penalties

2 weeks ago

Singapore

Guide to GST Customer Accounting for Prescribed Goods: Mobile Phones, Memory Cards, Software

2 weeks ago

United Kingdom

Harry Construction Ltd Loses Appeal: VAT Fraud Connection and Invalid Invoices Deny Input VAT Recovery

2 weeks ago

Thailand

Thailand Cracks Down on Billion-Baht VAT Fraud Network in Major Economic Crime Operation

2 weeks ago

Croatia

Croatia to Mandate E-Invoicing for Domestic B2B Transactions Starting January 2027

2 weeks ago

Thailand

Thai Authorities Uncover and Dismantle 1 Billion Baht VAT Fraud Network, Arrest 10 Suspects

2 weeks ago

Thailand

Police Dismantle Major VAT Fraud Ring, Arrest Ringleader and Accomplices in Thailand

2 weeks ago

China Italy

Italy Exposed in €700 Million Chinese-Led EU Customs Fraud Uncovered by EPPO Operation Calypso

2 weeks ago

United Kingdom

Harry Construction Ltd v HMRC: VAT Fraud Knowledge and Invalid Invoice Appeals Dismissed

2 weeks ago

United Kingdom

Opus Labour Services Ltd v HMRC: VAT Fraud Connection Knowledge, Appeals Dismissed [2025] UKFTT 800 (TC)

2 weeks ago

Sri Lanka

Arjun Aloysius Charged with Rs. 1 Billion VAT Evasion; Court Summons Issued for October 2025

2 weeks ago

European Union

EPPO Arrests Six in €10 Million VAT Carousel Fraud Operation Across Germany and Portugal

2 weeks ago

Ukraine

Ukraine’s VAT Risk Payers Drop to Lowest Since 2020, Now 14.6k in May 2025

2 weeks ago

Tag - Fraud / Tax evasion

Italy Deploys AI Chatbot for Real-Time VAT Fraud Detection and Tax Compliance Enhancement

Azerbaijan Refunds 14.8 Million Manat VAT for Cashless Real Estate Purchases to Citizens

Nigeria’s 2025 Tax Reform Act Aims to Modernize and Diversify Revenue Sources

Ministers Launch Initiative to Tackle GST Fraud and Evasion with State-Wise Revenue Analysis

EPPO’s Operation Midas: Arrests and Raids Uncover €10 Million VAT Fraud Across Europe

New VAT Rules for Copper Semi-Finished Products: Buyer as Tax Agent from July 2025

GoM Discusses Strategies to Curb ₹2 Lakh Crore ITC Frauds and Boost GST Revenue

Zed-UK Ltd & Anor v Revenue and Customs: VAT Fraud Connection and Kittel Denial Appeal Dismissed

EPPO Uncovers €100 Million VAT Fraud in Luxury Car Sales Across Europe

Court Confirms X’s Residency in Netherlands, Reduces Tax Assessments Due to Lack of Fraud Evidence

Court Upholds Penalty for Ceramic Business’s Deliberate Underpayment of VAT

Turkey Proposes New Law to Tighten VAT Rules and Combat Tax Evasion

Greece Introduces Monthly VAT Filing to Combat Tax Evasion and Improve Compliance

FBR Implements On-Spot Customs Checks for Cleared Goods to Combat Smuggling and Evasion

KCCI Demands Repeal of Draconian Tax Laws, Calls for Relief for Honest Taxpayers

Budget Cuts Affect Invoice Lottery Prizes, Cloud Invoice Awards Increased by 700,000 Sets per Period

Pay Only 5% Sales Tax at Islamabad Restaurants with Digital Payments

Dutch Company Director Fined €72,000 for Complicity in VAT Fraud with Chinese Enterprises

Greece’s Tax Reforms Boost Revenue, Aim to Close VAT Gap to EU Average by 2029

New VAT Payment Rules for Copper Semifinished Products Effective from July 1, 2025

FTT Dismisses Opus Labour Services’ Appeal on VAT Recovery Denial and Penalties

Guide to GST Customer Accounting for Prescribed Goods: Mobile Phones, Memory Cards, Software

Harry Construction Ltd Loses Appeal: VAT Fraud Connection and Invalid Invoices Deny Input VAT Recovery

Thailand Cracks Down on Billion-Baht VAT Fraud Network in Major Economic Crime Operation

Croatia to Mandate E-Invoicing for Domestic B2B Transactions Starting January 2027

Thai Authorities Uncover and Dismantle 1 Billion Baht VAT Fraud Network, Arrest 10 Suspects

Police Dismantle Major VAT Fraud Ring, Arrest Ringleader and Accomplices in Thailand

Italy Exposed in €700 Million Chinese-Led EU Customs Fraud Uncovered by EPPO Operation Calypso

Harry Construction Ltd v HMRC: VAT Fraud Knowledge and Invalid Invoice Appeals Dismissed

Opus Labour Services Ltd v HMRC: VAT Fraud Connection Knowledge, Appeals Dismissed [2025] UKFTT 800 (TC)

Arjun Aloysius Charged with Rs. 1 Billion VAT Evasion; Court Summons Issued for October 2025

EPPO Arrests Six in €10 Million VAT Carousel Fraud Operation Across Germany and Portugal

Ukraine’s VAT Risk Payers Drop to Lowest Since 2020, Now 14.6k in May 2025

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