Tag - Fraud / Tax evasion

India

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

2 months ago

World

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

2 months ago

Denmark

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

2 months ago

Pakistan

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

2 months ago

Austria

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

2 months ago

Austria

Input VAT deduction and VAT exemption for export supplies in the event of VAT fraud in the third country

2 months ago

Ghana

PwC Ghana Tax Partner Criticizes VAT System, Urges Reforms to Prevent Tax Evasion and Revenue Losses

2 months ago

United Kingdom

FTT Upholds VAT Liability for RS Global in MTIC Fraud Case Against HMRC

2 months ago

United Kingdom

Understanding VAT Carousel Fraud: Post-Brexit Evolution and Global Impact in 2025

2 months ago

European Union

European Commission Reconsiders Deemed Supplier Regime for Marketplaces to Combat VAT Fraud

2 months ago

Romania

Anti-Fraud Inspectors Identify Undeclared VAT of Over 1.6 Million Lei in Iași County

2 months ago

United States

Texas Comptroller Upholds Sales Tax Liability in Fraudulent Business Acquisition Case

2 months ago

Israel

Israel Approves New Tax Measures to Combat Black Capital and Reduce Cash Transactions by 2026

2 months ago

Vietnam

Vietnam E-Invoicing: Requirements, Challenges and Solutions

2 months ago

European Union

VAT Fraud in Simplified Customs Procedures for Imports

2 months ago

European Union

VAT fraud in simplified customs procedures for imports

2 months ago

Belgium Botswana Chad Chile Estonia India Italy Kazakhstan Latvia Philippines Slovakia Spain Sri Lanka

Global VAT Guide: March 2025

2 months ago

Poland

European Council Proposes Extension of Split Payment Scheme on Certain B2B Supplies

2 months ago

European Union

EU Customs Regulations Fall Short of VAT Fraud

2 months ago

European Union

EU Court of Auditors: Simplified VAT Customs Rules Prone to Fraud, Urges Stronger Controls

2 months ago

European Union

EU Auditors Warn: Simplified Import Customs Procedures Insufficient to Prevent VAT Fraud in EU.

2 months ago

European Union

EU Audit Reveals Insufficient Protection Against VAT Fraud in Simplified Import Customs Procedures

2 months ago

Italy

Italy Arrests 13 in €100 Million VAT Fraud Case Involving Plastics Trade

2 months ago

Bulgaria

Tax Agency Finds Violations in 479 Establishments During Winter Campaign in Mountain Resorts

2 months ago

European Union

EU Import Rules Enable VAT Fraud, Auditor Report Reveals Vulnerabilities in Simplified Procedures

2 months ago

Pakistan

LTO Karachi Seals Luxury Watch Outlets for Sales Tax Fraud and Non-Compliance

2 months ago

European Union

EU VAT in the Digital Age Council in force 14th April 2025

2 months ago

World

How Countries Are Cracking Down on VAT and GST Fraud in 2025

2 months ago

European Union

EU Commission Welcomes Court of Auditors’ Report on VAT Fraud

2 months ago

Sweden

Abuse Principle: Denying VAT Rights in Case of Tax Evasion

2 months ago

United Kingdom

VAT – Debarment Application Dismissed: HMRC’s Case on Fraud and Zero-Rating Upheld

2 months ago

European Union

EU Simplified Import Procedures Ineffective Against VAT Fraud

2 months ago

South Africa

VAT Rate Increase: Key Considerations for Businesses Ahead of May 2025

2 months ago

Tag - Fraud / Tax evasion

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

AI-Powered Solutions Revolutionize VAT Carousel Fraud Detection in EU Banking Industry

Court Overturns VAT Fraud Conviction: Improper Notification of Deregistration

FBR Launches Directorate to Enhance Customs Efficiency and Combat Illicit Trade Practices

Administrative Court Denies VAT Deductions Due to Fraudulent Invoices

Input VAT deduction and VAT exemption for export supplies in the event of VAT fraud in the third country

PwC Ghana Tax Partner Criticizes VAT System, Urges Reforms to Prevent Tax Evasion and Revenue Losses

FTT Upholds VAT Liability for RS Global in MTIC Fraud Case Against HMRC

Understanding VAT Carousel Fraud: Post-Brexit Evolution and Global Impact in 2025

European Commission Reconsiders Deemed Supplier Regime for Marketplaces to Combat VAT Fraud

Anti-Fraud Inspectors Identify Undeclared VAT of Over 1.6 Million Lei in Iași County

Texas Comptroller Upholds Sales Tax Liability in Fraudulent Business Acquisition Case

Israel Approves New Tax Measures to Combat Black Capital and Reduce Cash Transactions by 2026

Vietnam E-Invoicing: Requirements, Challenges and Solutions

VAT Fraud in Simplified Customs Procedures for Imports

VAT fraud in simplified customs procedures for imports

Global VAT Guide: March 2025

European Council Proposes Extension of Split Payment Scheme on Certain B2B Supplies

EU Customs Regulations Fall Short of VAT Fraud

EU Court of Auditors: Simplified VAT Customs Rules Prone to Fraud, Urges Stronger Controls

EU Auditors Warn: Simplified Import Customs Procedures Insufficient to Prevent VAT Fraud in EU.

EU Audit Reveals Insufficient Protection Against VAT Fraud in Simplified Import Customs Procedures

Italy Arrests 13 in €100 Million VAT Fraud Case Involving Plastics Trade

Tax Agency Finds Violations in 479 Establishments During Winter Campaign in Mountain Resorts

EU Import Rules Enable VAT Fraud, Auditor Report Reveals Vulnerabilities in Simplified Procedures

LTO Karachi Seals Luxury Watch Outlets for Sales Tax Fraud and Non-Compliance

EU VAT in the Digital Age Council in force 14th April 2025

How Countries Are Cracking Down on VAT and GST Fraud in 2025

EU Commission Welcomes Court of Auditors’ Report on VAT Fraud

Abuse Principle: Denying VAT Rights in Case of Tax Evasion

VAT – Debarment Application Dismissed: HMRC’s Case on Fraud and Zero-Rating Upheld

EU Simplified Import Procedures Ineffective Against VAT Fraud

VAT Rate Increase: Key Considerations for Businesses Ahead of May 2025

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