Tag - Fraud / Tax evasion

Germany

VAT Treatment of Cartel Damages Compensation: BMF Guidelines and Transitional Provisions

11 months ago

Pakistan

FBR’s Aggressive Sales Tax Crackdown Sparks Concern Among Foreign Buyers and Textile Exporters

11 months ago

United Kingdom

VAT: E-invoicing, Split Payments, and Combating Fraud in Online Sales – What You Need to Know

11 months ago

United States

Uncovering the Underworld of Sales Tax Evasion: A Closer Look at High-End Crimes

11 months ago

Poland

KAS and CBŚP Arrest 10 Suspects in Illegal Gambling and VAT Fraud Scheme, Seize Millions

11 months ago

India

Pre-GST Tax Evasion Probes Concluded, Recovery of Over Rs 5,000 Crore Expected

11 months ago

Norway

Skatteetaten uncovers major VAT fraud, files 67 criminal reports for tax evasion.

11 months ago

Pakistan

FBR Launches Aggressive Campaign Against Sales Tax Fraud in Pakistan, Targets Major Taxpayers

11 months ago

Austria European Union

EC extends Austria’s VAT deduction prohibition until 2027 to prevent evasion and simplify collection.

11 months ago

Pakistan

FBR’s Major Crackdown: CFOs Arrested in Nationwide Operation Against Sales Tax Fraud

11 months ago

Ukraine

Risky VAT Payers in Ukraine: Figures from the Tax Service as of September 1, 2024

11 months ago

Ukraine

Analysis of Blocked Taxpayer Numbers in August 2024: Trends, Consequences, and Resolutions

11 months ago

Turkey

Turkey to Utilize AI in Combatting Tax Evasion: Treasury and Finance Ministry Initiative

11 months ago

Pakistan

Nationwide Crackdown: Arrests Made in Billion-Dollar Sales Tax Fraud Scheme

11 months ago

Pakistan

FBR Targets CFOs to Curb Fake Invoices: New Guidelines and Consequences Explained

11 months ago

Turkey

Turkey leverages AI to fight tax fraud

11 months ago

Denmark

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

11 months ago

Denmark

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

11 months ago

Germany

Germany Granted Extension on Domestic Reverse Charge for Carbon Emission Trading to Prevent VAT Fraud

11 months ago

India

Understanding the Reverse Charge Mechanism for Metal Scrap under Latest GST Amendment in India

11 months ago

Pakistan

Finance Minister Announces Major Crackdown on Sales Tax Evasion, Offenders Face Arrest and Penalties

11 months ago

Pakistan

FBR Imposes Major Penalty on Customs Appraiser for Tax Evasion Facilitation: October 10, 2024

11 months ago

Greece

EPPO Freezes Additional €12.3 Million in VAT Fraud Investigation in Italy

11 months ago

Pakistan

Finance Minister Reveals Only 14% of Companies Registered for Sales Tax in Pakistan

11 months ago

Italy

EPPO Freezes €12.3 Million in Textile Smuggling VAT Fraud Probe in Italy

11 months ago

Pakistan

Pakistan Launches Massive Operation to Combat Sales Tax Fraud and Boost Revenue Collection

11 months ago

European Union

Comments on ECJ C-171/23: Can the transfer of business to a new company in order to benefit from the VAT exemption be an abuse of law?

11 months ago

Greece

Continuous Reduction of VAT Gap

11 months ago

India

Kerala to Implement E-Invoicing System in Gold Trade to Curb Tax Evasion

11 months ago

India

Massive GST Fraud Unearthed: Over 200 Bogus Firms Across India Involved in Scam

11 months ago

European Union

Comments on ECJ C-171/23: Can transferring business to a new company for VAT exemption be an abuse of law?

11 months ago

Germany

Navigating VAT Exceptions: Insights on Concealed Sales and Input Tax in Retail Sector

11 months ago

India

New ITC Ledger System: Combatting GST Fraud in ITC Claims Expected in November

11 months ago

Tag - Fraud / Tax evasion

VAT Treatment of Cartel Damages Compensation: BMF Guidelines and Transitional Provisions

FBR’s Aggressive Sales Tax Crackdown Sparks Concern Among Foreign Buyers and Textile Exporters

VAT: E-invoicing, Split Payments, and Combating Fraud in Online Sales – What You Need to Know

Uncovering the Underworld of Sales Tax Evasion: A Closer Look at High-End Crimes

KAS and CBŚP Arrest 10 Suspects in Illegal Gambling and VAT Fraud Scheme, Seize Millions

Pre-GST Tax Evasion Probes Concluded, Recovery of Over Rs 5,000 Crore Expected

Skatteetaten uncovers major VAT fraud, files 67 criminal reports for tax evasion.

FBR Launches Aggressive Campaign Against Sales Tax Fraud in Pakistan, Targets Major Taxpayers

EC extends Austria’s VAT deduction prohibition until 2027 to prevent evasion and simplify collection.

FBR’s Major Crackdown: CFOs Arrested in Nationwide Operation Against Sales Tax Fraud

Risky VAT Payers in Ukraine: Figures from the Tax Service as of September 1, 2024

Analysis of Blocked Taxpayer Numbers in August 2024: Trends, Consequences, and Resolutions

Turkey to Utilize AI in Combatting Tax Evasion: Treasury and Finance Ministry Initiative

Nationwide Crackdown: Arrests Made in Billion-Dollar Sales Tax Fraud Scheme

FBR Targets CFOs to Curb Fake Invoices: New Guidelines and Consequences Explained

Turkey leverages AI to fight tax fraud

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

Danish Tax Agency Cracks Down on VAT Evasion, Charges Billions to Tax Evaders

Germany Granted Extension on Domestic Reverse Charge for Carbon Emission Trading to Prevent VAT Fraud

Understanding the Reverse Charge Mechanism for Metal Scrap under Latest GST Amendment in India

Finance Minister Announces Major Crackdown on Sales Tax Evasion, Offenders Face Arrest and Penalties

FBR Imposes Major Penalty on Customs Appraiser for Tax Evasion Facilitation: October 10, 2024

EPPO Freezes Additional €12.3 Million in VAT Fraud Investigation in Italy

Finance Minister Reveals Only 14% of Companies Registered for Sales Tax in Pakistan

EPPO Freezes €12.3 Million in Textile Smuggling VAT Fraud Probe in Italy

Pakistan Launches Massive Operation to Combat Sales Tax Fraud and Boost Revenue Collection

Comments on ECJ C-171/23: Can the transfer of business to a new company in order to benefit from the VAT exemption be an abuse of law?

Continuous Reduction of VAT Gap

Kerala to Implement E-Invoicing System in Gold Trade to Curb Tax Evasion

Massive GST Fraud Unearthed: Over 200 Bogus Firms Across India Involved in Scam

Comments on ECJ C-171/23: Can transferring business to a new company for VAT exemption be an abuse of law?

Navigating VAT Exceptions: Insights on Concealed Sales and Input Tax in Retail Sector

New ITC Ledger System: Combatting GST Fraud in ITC Claims Expected in November

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