Tag - Fraud / Tax evasion

European Union Romania

ECJ C-280/25 (Lin II) – Order – Romania’s High Court Seeks EU Ruling on Tax Evasion and Fraud Seriousness Criteria

4 weeks ago

Zambia

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

4 weeks ago

Pakistan

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

4 weeks ago

Netherlands

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

4 weeks ago

Netherlands

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

1 month ago

European Union

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

1 month ago

Netherlands

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

1 month ago

Nigeria

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

1 month ago

Sri Lanka

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

1 month ago

Spain

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

1 month ago

Pakistan

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

1 month ago

United Kingdom

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

1 month ago

Pakistan

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

1 month ago

Germany

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

1 month ago

Slovakia

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

1 month ago

India

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

1 month ago

Australia

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

1 month ago

United Kingdom

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

1 month ago

Netherlands

Wrongly invoicing zero rates to British customers is VAT fraud

1 month ago

Romania United Kingdom

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

1 month ago

Australia

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

1 month ago

Australia

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

1 month ago

Greece

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

1 month ago

Netherlands

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

1 month ago

European Union Germany

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

1 month ago

European Union Spain

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

1 month ago

Italy

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

1 month ago

Czech Republic European Union

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

1 month ago

United Kingdom

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

1 month ago

Netherlands

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

1 month ago

Portugal

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

1 month ago

European Union Norway

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

1 month ago

Netherlands

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

1 month ago

Tag - Fraud / Tax evasion

ECJ C-280/25 (Lin II) – Order – Romania’s High Court Seeks EU Ruling on Tax Evasion and Fraud Seriousness Criteria

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

ECJ VAT Cases – Link to the relevant article in the EU VAT Directive 2006/112/EC

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

Wrongly invoicing zero rates to British customers is VAT fraud

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

EPPO Detains Ringleaders in €68 Million VAT Fraud Involving Imported Alcohol in Spain

Fraudulent Tax Declaration Crime Completes Only Upon Filing, Not Document Registration, Court Confirms

ECJ C-276/24 (KONREO) – Judgment – Customer liable to pay VAT even after deduction rights are refused in case of fraud

Director Deemed ‘Passenger’ in Missing Trader Fraud Appeals VAT Penalty and Tax Denials

Influencer Sentenced to Community Service and Ban After Years of Tax Fraud and Forgery

Portugal Indicts 30 for €35 Million VAT Fraud in Essential Food Products Scheme

Norway-EU: New 2025 Agreement on VAT Administrative Cooperation Strengthens Anti-Fraud Measures

Mastermind Behind Fake Invoice Factory Sentenced to Five Years for Massive Tax Fraud

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