Tag - Fraud / Tax evasion

Netherlands

Sorting, Sorting, and Registering Packaging Waste: Reverse Charge Scheme

11 months ago

United Kingdom

VAT Disallowance Appeal: High Street Jewellers’ Connection to Fraudulent VAT Evasion – Appeal Dismissed

11 months ago

Italy

Italy: Four Arrested, €97 Million Seized in EPPO VAT Fraud Investigation with VoIP Services

11 months ago

France

French Company Convicted of Customs Fraud Involving Sanitary Products in €6 Million Scandal

11 months ago

Europe European Union Norway

EU-Norway Agreement Strengthens VAT Cooperation: Combating Fraud and Recovery of Claims

11 months ago

Austria

Utilizing AI to Combat VAT Fraud: Success Story from Austria’s Predictive Analytics Competence Center

11 months ago

Europe European Union United Kingdom

UK-EU VAT Fraud Combat and Tax Recovery: Trade Specialised Committee Meeting Agendas and Summaries

11 months ago

Russia

Collaboration in Improving VAT Administration Discussed at BRICS Working Group Meeting

11 months ago

Pakistan

FBR’s Tax Compliance Campaign: Educating, Enforcing, and Strengthening for Economic Stability

11 months ago

Netherlands

Tax Authority’s Position on Builder and VAT Fiscal Unity

11 months ago

Spain

Report on Conflict of VAT Exemption Abuse in Construction of Healthcare Center – Summary

11 months ago

Greece

Mitsotakis Applauds EU Report on Greece’s VAT Evasion Reduction

11 months ago

Greece

Greece’s Prime Minister Touts Success in Cutting VAT Fraud by 50% Through Reforms

11 months ago

Singapore

$55 Million GST Fraud: Accused Person Convicted in Missing Trader Scheme

11 months ago

Bahrain

NBR Reports 37 VAT Violations in Bahrain During August 2024 Inspection Visits

11 months ago

Germany

Attempted VAT evasion with unauthorized input tax deduction – BGH ruling on 25.7.2024.

11 months ago

Greece

140 Individuals Investigated for €150 Million Fraud and VAT Evasion Scheme

11 months ago

India

ACB Arrests Two More in GST Fraud Case Linked to 500 Non-Existing Firms

11 months ago

United Kingdom

VAT Reverse Charge Technical Guide for Construction Industry Scheme Businesses

11 months ago

Australia

Cracking Down on Large-Scale GST Fraud: Operation Protego Investigation and Sentencing Details

11 months ago

India

Rising GST Evasion in India: Fiscal Year 2023-24 Sees ₹2.01 Lakh Crore Scam

12 months ago

France

France’s DGFiP Study Reveals €6-10bn Annual Loss in VAT Revenue due to Reporting Errors

12 months ago

United Kingdom

Report on HMRC’s Efforts to Combat Tax Evasion in High Street and Online Retail

12 months ago

Ukraine

Detection of VAT evasion schemes in large taxpayers in early 2024: findings and consequences

12 months ago

Poland

Budget Revenues Growing Slowly, VAT Shortfall of 39 Billion PLN

12 months ago

France

VAT Fraud Prevention: Leveraging the Reliable Audit Trail for Business Success

12 months ago

Netherlands

Detailed Excel files on separate data carriers indicate shadow accounting

12 months ago

India

GST evasion doubles in FY24; Mumbai tops detection list

12 months ago

United Kingdom

Tribunal Dismisses YBA Ltd’s Appeal Against VAT Assessment, Cites Involvement in Fraudulent Transactions

12 months ago

Azerbaijan

Successful Implementation of “VAT Refund” Project Continues with Innovative Mechanism

12 months ago

India

GST Officers Arrested for Bribery: CBI Cracks Down on Corruption in Tax Department

12 months ago

Cyprus

EPPO Investigates Cyprus in €30 Million VAT Fraud and Money-Laundering Scheme

12 months ago

Kenya

KRA secures KES1-billion victory in VAT fraud case against China Communications Construction Company Ltd

12 months ago

Tag - Fraud / Tax evasion

Sorting, Sorting, and Registering Packaging Waste: Reverse Charge Scheme

VAT Disallowance Appeal: High Street Jewellers’ Connection to Fraudulent VAT Evasion – Appeal Dismissed

Italy: Four Arrested, €97 Million Seized in EPPO VAT Fraud Investigation with VoIP Services

French Company Convicted of Customs Fraud Involving Sanitary Products in €6 Million Scandal

EU-Norway Agreement Strengthens VAT Cooperation: Combating Fraud and Recovery of Claims

Utilizing AI to Combat VAT Fraud: Success Story from Austria’s Predictive Analytics Competence Center

UK-EU VAT Fraud Combat and Tax Recovery: Trade Specialised Committee Meeting Agendas and Summaries

Collaboration in Improving VAT Administration Discussed at BRICS Working Group Meeting

FBR’s Tax Compliance Campaign: Educating, Enforcing, and Strengthening for Economic Stability

Tax Authority’s Position on Builder and VAT Fiscal Unity

Report on Conflict of VAT Exemption Abuse in Construction of Healthcare Center – Summary

Mitsotakis Applauds EU Report on Greece’s VAT Evasion Reduction

Greece’s Prime Minister Touts Success in Cutting VAT Fraud by 50% Through Reforms

$55 Million GST Fraud: Accused Person Convicted in Missing Trader Scheme

NBR Reports 37 VAT Violations in Bahrain During August 2024 Inspection Visits

Attempted VAT evasion with unauthorized input tax deduction – BGH ruling on 25.7.2024.

140 Individuals Investigated for €150 Million Fraud and VAT Evasion Scheme

ACB Arrests Two More in GST Fraud Case Linked to 500 Non-Existing Firms

VAT Reverse Charge Technical Guide for Construction Industry Scheme Businesses

Cracking Down on Large-Scale GST Fraud: Operation Protego Investigation and Sentencing Details

Rising GST Evasion in India: Fiscal Year 2023-24 Sees ₹2.01 Lakh Crore Scam

France’s DGFiP Study Reveals €6-10bn Annual Loss in VAT Revenue due to Reporting Errors

Report on HMRC’s Efforts to Combat Tax Evasion in High Street and Online Retail

Detection of VAT evasion schemes in large taxpayers in early 2024: findings and consequences

Budget Revenues Growing Slowly, VAT Shortfall of 39 Billion PLN

VAT Fraud Prevention: Leveraging the Reliable Audit Trail for Business Success

Detailed Excel files on separate data carriers indicate shadow accounting

GST evasion doubles in FY24; Mumbai tops detection list

Tribunal Dismisses YBA Ltd’s Appeal Against VAT Assessment, Cites Involvement in Fraudulent Transactions

Successful Implementation of “VAT Refund” Project Continues with Innovative Mechanism

GST Officers Arrested for Bribery: CBI Cracks Down on Corruption in Tax Department

EPPO Investigates Cyprus in €30 Million VAT Fraud and Money-Laundering Scheme

KRA secures KES1-billion victory in VAT fraud case against China Communications Construction Company Ltd

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