Tag - Fraud / Tax evasion

United Kingdom

Elphysic Ltd & Ors: Uncovering the Mini Umbrella Company Fraud Scheme

2 weeks ago

China

China Implements Tax Reverse Charge to Boost Recycling Efforts in Industrial Sector

3 weeks ago

Belgium

Three Convicted in Belgium for Evading €3.1 Million in Customs Duties on E-Bikes

3 weeks ago

Italy

Criminal liability for failure to pay VAT exceeding €250,000

3 weeks ago

Ukraine

How to check VAT payer for risk: tips from the tax authorities in E-cabinet

3 weeks ago

Turkey

Turkish Tax Authority using AI to tackle VAT discrepancies

3 weeks ago

Slovakia

Slovakia Proposes Anti-Fraud Measures to Close VAT Gap: Changes in VAT Deductions and Investment Property

3 weeks ago

China

China Implements VAT Reverse Charge for Scrap Dealers to Combat Tax Evasion

3 weeks ago

China

China’s New ‘Reverse Invoice’ Scheme to Benefit Recycling Sector and Small-Scale Sellers

3 weeks ago

China

Thailand to Implement VAT Reverse Charge Scheme for Scrap Metal Industry

3 weeks ago

Italy

Failure to pay VAT takes precedence over business continuity: legal implications of non-payment.

3 weeks ago

Slovakia

Draft Bill by Ministry of Finance Aims to Reduce VAT Gap

3 weeks ago

Azerbaijan

Reimbursement of 1.2 Million Manat VAT to Consumers in Nakhchivan under “VAT Refund” Project

3 weeks ago

Azerbaijan

Number of active VAT payers in Nakhchivan increased by 12.4% reaching 481.

3 weeks ago

European Union Norway

EU and Norway Strengthen VAT Cooperation to Combat Tax Fraud

3 weeks ago

New Zealand

New Zealand Tax Agency Clarifies Shortfall Penalties for Suppressed Cash Sales in GST and Income Tax

3 weeks ago

United Kingdom

Elbrook (Cash & Carry) Ltd v Revenue & Customs: VAT Fraud Denial Appeal

3 weeks ago

European Union

ECOFIN Council Meeting: European Chief Prosecutor presented the work of EPPO

3 weeks ago

European Union

More than 330 investigations into VAT fraud in the EU with damage of 11.5 billion euros

4 weeks ago

United Kingdom

First-tier Tribunal Rules on VAT/NIC Mini-umbrella Companies (MUCs) Fraud Case

4 weeks ago

Greece

2025 Greece B2B Construction VAT Reverse Charge: Fighting Fraud

4 weeks ago

Thailand

Authorities Crack Down on Fake VAT Invoice Gangs, Causing B100m in Damage

4 weeks ago

Luxembourg

EPPO Seizes Assets in Luxembourg in Alleged €60m VAT Fraud Investigation

4 weeks ago

European Union

EU Chief Prosecutor Urges Improved Cooperation to Combat Industrial-Scale VAT Fraud

4 weeks ago

France

EPPO Investigation: Four Arrested in €60 Million VAT Fraud Probe in France

4 weeks ago

India

Explained: Here’s what you should know about GST evasion and DGGI

4 weeks ago

Singapore

Man Charged for $252 Million GST Fraud: Facing Serious Penalties for Perpetuating Fraudulent Scheme

1 month ago

Australia

Australia Cracks Down on False Invoicing and Tax Fraud: SFCT Issues Warning

1 month ago

Zimbabwe

Unregistered Butcheries Costing Government Millions in Lost Revenue from Live Animal Sales

1 month ago

European Union

Sharp Decrease in “VAT Gap” in Europe – 2023 EU Commission Report

1 month ago

Croatia

Press Release – Uncovered VAT fraud of approximately 1 million euros

1 month ago

United Kingdom

UK Tax Agency Updates VAT Notice on Registration Requirements: Key Changes and Penalties

1 month ago

Greece

Navigating Cross-Border Payment Regulations

1 month ago

Tag - Fraud / Tax evasion

Elphysic Ltd & Ors: Uncovering the Mini Umbrella Company Fraud Scheme

China Implements Tax Reverse Charge to Boost Recycling Efforts in Industrial Sector

Three Convicted in Belgium for Evading €3.1 Million in Customs Duties on E-Bikes

Criminal liability for failure to pay VAT exceeding €250,000

How to check VAT payer for risk: tips from the tax authorities in E-cabinet

Turkish Tax Authority using AI to tackle VAT discrepancies

Slovakia Proposes Anti-Fraud Measures to Close VAT Gap: Changes in VAT Deductions and Investment Property

China Implements VAT Reverse Charge for Scrap Dealers to Combat Tax Evasion

China’s New ‘Reverse Invoice’ Scheme to Benefit Recycling Sector and Small-Scale Sellers

Thailand to Implement VAT Reverse Charge Scheme for Scrap Metal Industry

Failure to pay VAT takes precedence over business continuity: legal implications of non-payment.

Draft Bill by Ministry of Finance Aims to Reduce VAT Gap

Reimbursement of 1.2 Million Manat VAT to Consumers in Nakhchivan under “VAT Refund” Project

Number of active VAT payers in Nakhchivan increased by 12.4% reaching 481.

EU and Norway Strengthen VAT Cooperation to Combat Tax Fraud

New Zealand Tax Agency Clarifies Shortfall Penalties for Suppressed Cash Sales in GST and Income Tax

Elbrook (Cash & Carry) Ltd v Revenue & Customs: VAT Fraud Denial Appeal

ECOFIN Council Meeting: European Chief Prosecutor presented the work of EPPO

More than 330 investigations into VAT fraud in the EU with damage of 11.5 billion euros

First-tier Tribunal Rules on VAT/NIC Mini-umbrella Companies (MUCs) Fraud Case

2025 Greece B2B Construction VAT Reverse Charge: Fighting Fraud

Authorities Crack Down on Fake VAT Invoice Gangs, Causing B100m in Damage

EPPO Seizes Assets in Luxembourg in Alleged €60m VAT Fraud Investigation

EU Chief Prosecutor Urges Improved Cooperation to Combat Industrial-Scale VAT Fraud

EPPO Investigation: Four Arrested in €60 Million VAT Fraud Probe in France

Explained: Here’s what you should know about GST evasion and DGGI

Man Charged for $252 Million GST Fraud: Facing Serious Penalties for Perpetuating Fraudulent Scheme

Australia Cracks Down on False Invoicing and Tax Fraud: SFCT Issues Warning

Unregistered Butcheries Costing Government Millions in Lost Revenue from Live Animal Sales

Sharp Decrease in “VAT Gap” in Europe – 2023 EU Commission Report

Press Release – Uncovered VAT fraud of approximately 1 million euros

UK Tax Agency Updates VAT Notice on Registration Requirements: Key Changes and Penalties

Navigating Cross-Border Payment Regulations

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