Tag - Fraud / Tax evasion

Australia

Melbourne Man Jailed for Nearly 3 Years Over $390,000 GST Fraud Scheme

1 month ago

South Africa

Beware: Scam Calls Threaten Imprisonment Over Fake Suspicious Packages and Illegal Documents

1 month ago

VAT

South Africa

TymeBank Warns South Africans of VAT Scam Targeting Banking Clients and Service Subscribers

1 month ago

European Union Sweden

Sweden Urges Swift EU E-Invoicing Adoption to Combat VAT Fraud Effectively

1 month ago

Switzerland

Switzerland

Federal Supreme Court Upholds Lower Court’s Decision on VAT Dispute in Vehicle Trade Audit

1 month ago

France

France

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

1 month ago

netherlands

Netherlands

Dutch Authorities Arrest Two for €4.2 Million VAT Fraud in Amsterdam and Almere

1 month ago

Pakistan

PBC Warns 18% GST Promotes Evasion, Urges Tax Reforms for Economic Growth

1 month ago

European Union Germany

EPPO Secures Third Conviction in €100 Million VAT Fraud VoIP Case, Code-Named Cuba

1 month ago

Netherlands

Too broad a professional ban for VAT fraudster

1 month ago

Romania

Romania

Anti-Fraud Control Uncovers Nearly 3 Million Lei in Undeductible VAT and Additional Obligations

1 month ago

Netherlands

Dutch Authorities Arrest Two Men for €4.2 Million VAT Fraud Investigation

1 month ago

United Kingdom

United Kingdom

UK Tax Tribunal Rules on VAT Fraud in IT Equipment Supply Chain Case

1 month ago

Germany

Germany

German Court Convicts Three for €24 Million VAT Fraud in Car Export Scheme

1 month ago

United Kingdom

FTT Dismisses Eurolaser IT Ltd’s Appeals on VAT Kittel and Mecsek Assessments and Penalties

1 month ago

Netherlands

Additional assessment may not be based on a sham transaction

1 month ago

United Kingdom

Eurolaser IT Ltd v HMRC: VAT Fraud Knowledge and Reasonable Steps Appeal Refused

1 month ago

United Kingdom

New HMRC Manual: VAT Reverse Charge Guidelines for Building and Construction Services

1 month ago

Ukraine

Ukraine’s Risky VAT Payers Decrease by 4,600 in February 2025, Totaling 18,199

1 month ago

Australia

Victorian Man Jailed for $2.4 Million GST Fraud, Ordered to Repay Full Amount

1 month ago

VAT

European Union United Kingdom

FTT Dismisses DJJ Services Ltd’s Appeal Against HMRC on Kittel and Ablessio VAT Fraud Principles

1 month ago

spain

Spain

Spain Unveils 2025 Tax and Customs Control Plan to Combat Fraud and Enhance Compliance

1 month ago

VATupdate VAT GST sales tax Netherlands

Netherlands

Court Acquits X of Tax Fraud, Imposes Fine for Document Forgery in Metal Trade Case

1 month ago

VATupdate VAT GST sales tax Netherlands

Netherlands

Tax Advisory Firm Fined €90,000 for Fraudulent VAT and TVL Filings in Rotterdam Court

1 month ago

European Union

EPPO Arrests Three in €50 Million VAT Fraud Investigation Across Germany, Bulgaria, and Poland

1 month ago

Netherlands

Tax Advisory Firm Fined €90,000 for VAT and TVL Fraud in Rotterdam Court Ruling

2 months ago

European Union

Ringleaders Convicted in €26 Million VAT Fraud Case Following EPPO’s Goliath Investigation

2 months ago

Netherlands

Zero rate rightly refused due to VAT fraud

2 months ago

VAT news

Netherlands

Up to 3 years in prison demanded for VAT carousel fraud with fictitious call minutes

2 months ago

Spain

Indirect Estimation and Deductibility of VAT: Legal Criteria and Fraud Prevention Measures

2 months ago

Greece

Study Shows POS Payments Boosted VAT Revenue and Transaction Transparency in Greece

2 months ago

European Union

EU Auditors Warn Simplified Customs Procedures Insufficient to Combat VAT Fraud Effectively

2 months ago

india

India

Bengaluru Tax Officials Arrest Director for Rs 44.8 Crore GST Evasion Using Fake Invoices

2 months ago

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