Tag - Fraud / Tax evasion

Lithuania

Lithuanian Supreme Court: Taxpayer Liable for VAT Fraud Due to Lack of Due Diligence

3 weeks ago

Slovakia

Beware of Fake Tax Payment Requests: Financial Administration Warns Against Sophisticated SMS and Email Scams

3 weeks ago

Sweden

Sweden Proposes Expanded Tax Agency Powers to Combat VAT Fraud and Strengthen Enforcement

3 weeks ago

Switzerland

Swiss Supreme Court: No VAT Liability for Sole-Shareholder Holiday Home Company; Tax Evasion Confirmed

3 weeks ago

United Kingdom

HMRC Introduces New VAT Registration Security to Combat Fraud on Business Tax Accounts

3 weeks ago

Poland

Tax Authorities Dismantle VAT Fraud Gang; Four Arrested, Losses Exceed 3 Million PLN

4 weeks ago

Slovakia

Beware of Fake Tax Payment Requests: Financial Administration Warns Against Sophisticated SMS and Email Scams

4 weeks ago

Belgium European Union

EPPO Uncovers €11.3M Customs Fraud in Antwerp Steamboat Probe; Three Arrested

4 weeks ago

Fiji

FRCS Cracks Down on VAT Non-Compliance: Immediate Enforcement Actions for Defaulters

4 weeks ago

Sweden

Sweden Launches Inquiry on Implementing EU Digital VAT Rules and Strengthening Fraud Prevention

4 weeks ago

Poland

Fake invoices under the spotlight: Poland’s 2025 tax control trends

4 weeks ago

Poland

The Importance of Flexible Tax Planning for Entrepreneurs

4 weeks ago

Ukraine

How to Remove a Taxpayer from the Risky List: Step-by-Step Exclusion Procedure

4 weeks ago

Lithuania

Lithuanian Court Rules on VAT Fraud: Missing Traders, Due Diligence, and Tax Deductibility

4 weeks ago

Poland

Finance Ministry Targets VAT Fraud: New Tax Law Proposal to Boost Tax Authority Efficiency

4 weeks ago

European Union

EGC Rules on VAT Triangular Transactions and Fraud in Intra-Community Supply Chains

4 weeks ago

Italy

Incorrect VAT Reverse Charge Is Not Considered Fraudulent Declaration, Court Rules

4 weeks ago

Italy

Incorrect VAT Charge Under Reverse Charge Is Not Fraudulent Declaration, Rules Italian Supreme Court

1 month ago

Italy

Presumed 50% Split of VAT Fraud Proceeds: Supreme Court Clarifies Burden of Proof in Tax Cases

1 month ago

United Arab Emirates

UAE Implements Reverse Charge Mechanism for Domestic Metal Scrap Trading from January 2026

1 month ago

Chile

SII Sues Chinese Businessmen for $310 Million Tax Fraud Using Fake Invoices and Shell Companies

1 month ago

Chile

SII Joins Multi-Agency Operation to Combat Illegal Trade and Tax Evasion in Barrio Meiggs

1 month ago

Netherlands

Zero VAT Rate Denied: Inadequate KYC and Buffers Lead to Knowledge of VAT Fraud in Metal Trade

1 month ago

Netherlands

No VAT Deduction Allowed for Self-Billing in Fraudulent Chain; Burden of Proof Not Met

1 month ago

India

Fake GST Invoice Scams Persist Despite Crackdown: Shell Firms, Circular Trading Fuel Tax Evasion

1 month ago

Ghana

Ghana Collects Only 40% of VAT Potential, Says GRA Commissioner-General

1 month ago

Ghana

Ghana Launches National Team to Boost VAT Compliance and Curb Revenue Losses

1 month ago

China

Tax Evasion Case: Anhui Xingyin Network Falsely Claimed Small Business VAT and Tax Incentives

1 month ago

United Kingdom

Appeal Dismissed: Input VAT Denial and Personal Liability Upheld on Kittel Grounds for One Call Consultants

1 month ago

United Kingdom

Input VAT Denial Upheld: Kittel Assessment and Penalties Made Within Statutory Time Limit

1 month ago

Latvia

Latvia Establishes Tax and Customs Police to Strengthen Fight Against Financial Crime

1 month ago

Indonesia

Finance Ministry Probes 40 Steel Firms for Rp5 Trillion Annual VAT Losses

1 month ago

India

Seven Arrested for Rs 7 Crore GST Fraud Using Fake Firms and Invoices

1 month ago

Tag - Fraud / Tax evasion

Lithuanian Supreme Court: Taxpayer Liable for VAT Fraud Due to Lack of Due Diligence

Beware of Fake Tax Payment Requests: Financial Administration Warns Against Sophisticated SMS and Email Scams

Sweden Proposes Expanded Tax Agency Powers to Combat VAT Fraud and Strengthen Enforcement

Swiss Supreme Court: No VAT Liability for Sole-Shareholder Holiday Home Company; Tax Evasion Confirmed

HMRC Introduces New VAT Registration Security to Combat Fraud on Business Tax Accounts

Tax Authorities Dismantle VAT Fraud Gang; Four Arrested, Losses Exceed 3 Million PLN

Beware of Fake Tax Payment Requests: Financial Administration Warns Against Sophisticated SMS and Email Scams

EPPO Uncovers €11.3M Customs Fraud in Antwerp Steamboat Probe; Three Arrested

FRCS Cracks Down on VAT Non-Compliance: Immediate Enforcement Actions for Defaulters

Sweden Launches Inquiry on Implementing EU Digital VAT Rules and Strengthening Fraud Prevention

Fake invoices under the spotlight: Poland’s 2025 tax control trends

The Importance of Flexible Tax Planning for Entrepreneurs

How to Remove a Taxpayer from the Risky List: Step-by-Step Exclusion Procedure

Lithuanian Court Rules on VAT Fraud: Missing Traders, Due Diligence, and Tax Deductibility

Finance Ministry Targets VAT Fraud: New Tax Law Proposal to Boost Tax Authority Efficiency

EGC Rules on VAT Triangular Transactions and Fraud in Intra-Community Supply Chains

Incorrect VAT Reverse Charge Is Not Considered Fraudulent Declaration, Court Rules

Incorrect VAT Charge Under Reverse Charge Is Not Fraudulent Declaration, Rules Italian Supreme Court

Presumed 50% Split of VAT Fraud Proceeds: Supreme Court Clarifies Burden of Proof in Tax Cases

UAE Implements Reverse Charge Mechanism for Domestic Metal Scrap Trading from January 2026

SII Sues Chinese Businessmen for $310 Million Tax Fraud Using Fake Invoices and Shell Companies

SII Joins Multi-Agency Operation to Combat Illegal Trade and Tax Evasion in Barrio Meiggs

Zero VAT Rate Denied: Inadequate KYC and Buffers Lead to Knowledge of VAT Fraud in Metal Trade

No VAT Deduction Allowed for Self-Billing in Fraudulent Chain; Burden of Proof Not Met

Fake GST Invoice Scams Persist Despite Crackdown: Shell Firms, Circular Trading Fuel Tax Evasion

Ghana Collects Only 40% of VAT Potential, Says GRA Commissioner-General

Ghana Launches National Team to Boost VAT Compliance and Curb Revenue Losses

Tax Evasion Case: Anhui Xingyin Network Falsely Claimed Small Business VAT and Tax Incentives

Appeal Dismissed: Input VAT Denial and Personal Liability Upheld on Kittel Grounds for One Call Consultants

Input VAT Denial Upheld: Kittel Assessment and Penalties Made Within Statutory Time Limit

Latvia Establishes Tax and Customs Police to Strengthen Fight Against Financial Crime

Finance Ministry Probes 40 Steel Firms for Rp5 Trillion Annual VAT Losses

Seven Arrested for Rs 7 Crore GST Fraud Using Fake Firms and Invoices

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