Tag - Fraud / Tax evasion

Austria

Austria’s VAT Authority Warns Public of Sophisticated Email Phishing Scams Using Fake Tax Notices

2 weeks ago

India

Ahmedabad Customs Inspector Arrested for Alleged ₹2 Crore IGST Credit Fraud in Export Scam

2 weeks ago

European Union Slovakia

Why Is Slovakia the EU’s Main Hub for VAT Fraud and Criminal Money Flows?

2 weeks ago

China Italy

€3.6 Million VAT Evasion: Major Textile Smuggling Operation Busted in Prato, Italy

2 weeks ago

Ukraine

How Can a Taxpayer Learn About VAT Registration Cancellation by the Tax Authority?

2 weeks ago

Poland

How to Detect and Report Fake Invoices in KSeF: Protect Your Business from Scams

2 weeks ago

China Italy

Italy Seizes 237,000 Garments, 5.5 Million Metres of Smuggled Chinese Fabric in VAT Fraud Case

2 weeks ago

European Union

EDPS Issues Opinion on Expanding EPPO and OLAF Access to EU‑Level VAT Data

2 weeks ago

Denmark

Fine for Gross Negligence in Tax and VAT Evasion Reduced Due to Case Processing Time

2 weeks ago

Netherlands

Sale of Company Cars to Directors at Low Prices Constitutes VAT Abuse, Says Advocate General

2 weeks ago

Netherlands

Abnormally Low Car Sale Price to Director Can Lead to VAT Abuse and Tax Correction

2 weeks ago

Slovakia

Slovakia Linked to One-Third of EU VAT Fraud Cases, Says Top EU Prosecutor

2 weeks ago

Greece

Tax Reforms Boost Disposable Income, Improve VAT Collection, and Fund Targeted Social Support Measures

2 weeks ago

Netherlands

Low-Price Car Sale to Shareholder Constitutes VAT Abuse, Advocate General Advises Supreme Court

2 weeks ago

Poland

Court Requires Transaction-Specific Proof in VAT Fraud Allegations Involving Fictitious Invoices

2 weeks ago

Italy

New Anti-Tax Evasion Rules: Digital Payments, POS Obligations, and Stricter Expense Deductions for Businesses

2 weeks ago

India

Punjab Software Engineer Arrested for Designing Fake GST Portal in Multi-State Tax Fraud Bust

2 weeks ago

Russia

Expert Predicts Possible Decline in Crimean Tourism in 2026 Due to Economic Factors

2 weeks ago

Australia

GST Fraud, False Invoicing, and Gold Dealer Scams Top ATO’s Crime-Fighting Priorities

2 weeks ago

Poland

Good Faith and the Right to Deduct Input VAT: Evidentiary Standards in Alleged Carousel Fraud Cases

2 weeks ago

Netherlands

Court Divided on VAT Abuse: Car Sales to Directors at Below-Market Prices and Tax Implications

3 weeks ago

Netherlands

Dutch Supreme Court: Abuse of Law in VAT on Underpriced Car Sale by Holding Company to DGA

3 weeks ago

Indonesia

Finance Ministry to Inspect Steel Giants After Uncovering Widespread VAT Evasion Scheme

3 weeks ago

European Union

EU VAT Compliance Gap Widens in 2023, Digital Controls Urged to Curb Rising Evasion

3 weeks ago

Chile

SII Files Criminal Complaint Against Family Clan for $4.7 Billion Tax Evasion Using Fake Invoices

3 weeks ago

Brazil

Brazil Launches Automated Split Payment VAT System to Combat Fraud and Modernize Tax Collection

3 weeks ago

Spain

Spain Opens Temporary SII Exit Window After VERI*FACTU Mandate Delay to 2027

3 weeks ago

Greece

AADE Intensifies Digital Monitoring to Combat Tax Evasion in High-Risk Transactions by 2026

3 weeks ago

Swaziland

Eswatini Enlists Ugandan Experts to Combat VAT Fraud and Strengthen Public Finances

3 weeks ago

European Union

EDPS Opinion on EPPO and OLAF Access to VAT Data for Combating EU Fraud

3 weeks ago

Poland

KAS and CBŚP Dismantle Crime Group Laundering Money and Issuing Fake VAT Invoices

4 weeks ago

European Union

Most E-Commerce Imports to EU Fail Safety Standards, Customs Crack Down on Non-Compliant Goods

4 weeks ago

Spain

Spain Opens Special SII Exit Window After VERI*FACTU Deadline Postponement for Voluntary Participants

4 weeks ago

Tag - Fraud / Tax evasion

Austria’s VAT Authority Warns Public of Sophisticated Email Phishing Scams Using Fake Tax Notices

Ahmedabad Customs Inspector Arrested for Alleged ₹2 Crore IGST Credit Fraud in Export Scam

Why Is Slovakia the EU’s Main Hub for VAT Fraud and Criminal Money Flows?

€3.6 Million VAT Evasion: Major Textile Smuggling Operation Busted in Prato, Italy

How Can a Taxpayer Learn About VAT Registration Cancellation by the Tax Authority?

How to Detect and Report Fake Invoices in KSeF: Protect Your Business from Scams

Italy Seizes 237,000 Garments, 5.5 Million Metres of Smuggled Chinese Fabric in VAT Fraud Case

EDPS Issues Opinion on Expanding EPPO and OLAF Access to EU‑Level VAT Data

Fine for Gross Negligence in Tax and VAT Evasion Reduced Due to Case Processing Time

Sale of Company Cars to Directors at Low Prices Constitutes VAT Abuse, Says Advocate General

Abnormally Low Car Sale Price to Director Can Lead to VAT Abuse and Tax Correction

Slovakia Linked to One-Third of EU VAT Fraud Cases, Says Top EU Prosecutor

Tax Reforms Boost Disposable Income, Improve VAT Collection, and Fund Targeted Social Support Measures

Low-Price Car Sale to Shareholder Constitutes VAT Abuse, Advocate General Advises Supreme Court

Court Requires Transaction-Specific Proof in VAT Fraud Allegations Involving Fictitious Invoices

New Anti-Tax Evasion Rules: Digital Payments, POS Obligations, and Stricter Expense Deductions for Businesses

Punjab Software Engineer Arrested for Designing Fake GST Portal in Multi-State Tax Fraud Bust

Expert Predicts Possible Decline in Crimean Tourism in 2026 Due to Economic Factors

GST Fraud, False Invoicing, and Gold Dealer Scams Top ATO’s Crime-Fighting Priorities

Good Faith and the Right to Deduct Input VAT: Evidentiary Standards in Alleged Carousel Fraud Cases

Court Divided on VAT Abuse: Car Sales to Directors at Below-Market Prices and Tax Implications

Dutch Supreme Court: Abuse of Law in VAT on Underpriced Car Sale by Holding Company to DGA

Finance Ministry to Inspect Steel Giants After Uncovering Widespread VAT Evasion Scheme

EU VAT Compliance Gap Widens in 2023, Digital Controls Urged to Curb Rising Evasion

SII Files Criminal Complaint Against Family Clan for $4.7 Billion Tax Evasion Using Fake Invoices

Brazil Launches Automated Split Payment VAT System to Combat Fraud and Modernize Tax Collection

Spain Opens Temporary SII Exit Window After VERI*FACTU Mandate Delay to 2027

AADE Intensifies Digital Monitoring to Combat Tax Evasion in High-Risk Transactions by 2026

Eswatini Enlists Ugandan Experts to Combat VAT Fraud and Strengthen Public Finances

EDPS Opinion on EPPO and OLAF Access to VAT Data for Combating EU Fraud

KAS and CBŚP Dismantle Crime Group Laundering Money and Issuing Fake VAT Invoices

Most E-Commerce Imports to EU Fail Safety Standards, Customs Crack Down on Non-Compliant Goods

Spain Opens Special SII Exit Window After VERI*FACTU Deadline Postponement for Voluntary Participants

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