Tag - Fraud / Tax evasion

Azerbaijan

Over 70 Million Manat in VAT Refunded to Consumers Under “Return Your VAT” Project in 2026

3 weeks ago

European Union

EU Reaches Provisional Agreement to Strengthen Fight Against Cross-Border VAT Fraud

3 weeks ago

European Union

EU Approves New VAT Data-Sharing Law to Strengthen Cross-Border Anti-Fraud Efforts

3 weeks ago

United States

CEO Held Personally Liable for Clothing Store’s Unpaid California Sales Tax, Interest, and Penalties

3 weeks ago

European Union

EPPO 2025 Annual Report: Key Customs Enforcement Trends, Fraud Schemes, and Cross-Border Actions

3 weeks ago

European Union

EU Agrees to Give Anti-Fraud Bodies Wider, Direct Access to VAT Data to Combat Cross-Border Fraud

3 weeks ago

European Union

EU Adopts New Data Sharing Rules to Combat Billion-Euro Cross-Border VAT Fraud

3 weeks ago

Sweden

Swedish Parliament Expands Tax Agency Powers to Tackle VAT Fraud and Strengthen Identity Checks

3 weeks ago

Poland

KSeF 2.0 Introduces New Tool to Combat Scam Invoices and Fraudulent Billing in Poland

3 weeks ago

European Union

EU Intensifies Fight Against VAT Fraud With Enhanced Cross-Border Data Access and Cooperation

3 weeks ago

European Union

EU Member States to Intensify Crackdown on VAT Fraud with New Measures

3 weeks ago

European Union

EU Moves to Tighten the Fight Against VAT Fraud by Strengthening Cooperation Between Investigative Bodies

3 weeks ago

Italy

Italian Businessman Arrested for Laundering VAT Fraud Proceeds in EPPO Venice Investigation

3 weeks ago

Ukraine

Number of Risky VAT Payers in Ukraine as of March 2026: Official Statistics from the Tax Service

3 weeks ago

Ukraine

Kyiv ESBU Recovers 5.7 Million UAH in VAT Evasion Case, Ensures Full Restitution to State

3 weeks ago

Greece

Greece Delays E-Transport Mandate Phase B, Sets New Deadlines for 2026 and 2027

3 weeks ago

Lithuania

EU Finance Ministers Discuss VAT Data Access, Market Integration, Ukraine Aid, and Anti-Fraud Measures

3 weeks ago

Nigeria

Nigeria Pressed to Fast-Track Digital VAT Reforms for Stronger West African Revenue Growth

3 weeks ago

European Union

EU Council Advances Proposal to Grant EPPO and OLAF Access to VAT Data Across Member States

4 weeks ago

Austria

Reverse Charge in Construction Services: Input Tax Deduction and Refund Claims in Case of Incorrect VAT

4 weeks ago

China

China’s Tax Crackdown Disrupts Copper and Metals Trade, Slashing Invoice Quotas and Transactions

4 weeks ago

Netherlands

VAT Deduction Rightly Denied for Makita Tool Trader Due to Chain Fraud Participation, Court Rules

4 weeks ago

Poland

How to Report Scam Invoices in KSeF: Steps for Businesses Facing Unsolicited VAT Documents

4 weeks ago

European Union

EU opens VAT data to fraud investigators but limits bulk access and AI use

4 weeks ago

Netherlands

VAT corrections maintained: burden of proof zero rate, cocoa sweeping and carousel fraud

4 weeks ago

Kenya

KRA Automates VAT Refunds by Linking Customs and Tax Data to Curb Fraud and Errors

4 weeks ago

European Union

OLAF Uncovers Major EU Customs and VAT Fraud Scheme Involving Undeclared Imports Across Multiple States

4 weeks ago

European Union

EU Proposal Eases Access to VAT Data for Fraud Fight, Cabinet Supports Revised Safeguards

4 weeks ago

United Kingdom

FTT Upholds Director’s Liability for Input VAT Denial Under Kittel Principle in Butt v HMRC

4 weeks ago

Poland

Taxpayers Can Now Report Suspected Scam Invoices in KSeF 2.0 Application

4 weeks ago

China

China’s Invoice Crackdown Disrupts Copper, Aluminium, Silver Trading in Shanghai Markets

4 weeks ago

European Union

ECOFIN Council (5 May 2026): Stronger EU Cooperation to Fight VAT Fraud

4 weeks ago

Bangladesh

NBR to Launch QR Code System on Packaged Goods to Prevent VAT Evasion

4 weeks ago

Tag - Fraud / Tax evasion

Over 70 Million Manat in VAT Refunded to Consumers Under “Return Your VAT” Project in 2026

EU Reaches Provisional Agreement to Strengthen Fight Against Cross-Border VAT Fraud

EU Approves New VAT Data-Sharing Law to Strengthen Cross-Border Anti-Fraud Efforts

CEO Held Personally Liable for Clothing Store’s Unpaid California Sales Tax, Interest, and Penalties

EPPO 2025 Annual Report: Key Customs Enforcement Trends, Fraud Schemes, and Cross-Border Actions

EU Agrees to Give Anti-Fraud Bodies Wider, Direct Access to VAT Data to Combat Cross-Border Fraud

EU Adopts New Data Sharing Rules to Combat Billion-Euro Cross-Border VAT Fraud

Swedish Parliament Expands Tax Agency Powers to Tackle VAT Fraud and Strengthen Identity Checks

KSeF 2.0 Introduces New Tool to Combat Scam Invoices and Fraudulent Billing in Poland

EU Intensifies Fight Against VAT Fraud With Enhanced Cross-Border Data Access and Cooperation

EU Member States to Intensify Crackdown on VAT Fraud with New Measures

EU Moves to Tighten the Fight Against VAT Fraud by Strengthening Cooperation Between Investigative Bodies

Italian Businessman Arrested for Laundering VAT Fraud Proceeds in EPPO Venice Investigation

Number of Risky VAT Payers in Ukraine as of March 2026: Official Statistics from the Tax Service

Kyiv ESBU Recovers 5.7 Million UAH in VAT Evasion Case, Ensures Full Restitution to State

Greece Delays E-Transport Mandate Phase B, Sets New Deadlines for 2026 and 2027

EU Finance Ministers Discuss VAT Data Access, Market Integration, Ukraine Aid, and Anti-Fraud Measures

Nigeria Pressed to Fast-Track Digital VAT Reforms for Stronger West African Revenue Growth

EU Council Advances Proposal to Grant EPPO and OLAF Access to VAT Data Across Member States

Reverse Charge in Construction Services: Input Tax Deduction and Refund Claims in Case of Incorrect VAT

China’s Tax Crackdown Disrupts Copper and Metals Trade, Slashing Invoice Quotas and Transactions

VAT Deduction Rightly Denied for Makita Tool Trader Due to Chain Fraud Participation, Court Rules

How to Report Scam Invoices in KSeF: Steps for Businesses Facing Unsolicited VAT Documents

EU opens VAT data to fraud investigators but limits bulk access and AI use

VAT corrections maintained: burden of proof zero rate, cocoa sweeping and carousel fraud

KRA Automates VAT Refunds by Linking Customs and Tax Data to Curb Fraud and Errors

OLAF Uncovers Major EU Customs and VAT Fraud Scheme Involving Undeclared Imports Across Multiple States

EU Proposal Eases Access to VAT Data for Fraud Fight, Cabinet Supports Revised Safeguards

FTT Upholds Director’s Liability for Input VAT Denial Under Kittel Principle in Butt v HMRC

Taxpayers Can Now Report Suspected Scam Invoices in KSeF 2.0 Application

China’s Invoice Crackdown Disrupts Copper, Aluminium, Silver Trading in Shanghai Markets

ECOFIN Council (5 May 2026): Stronger EU Cooperation to Fight VAT Fraud

NBR to Launch QR Code System on Packaged Goods to Prevent VAT Evasion

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