Tag - Fraud / Tax evasion

Tanzania

Tanzania Lowers VAT to 16% for B2C Payments, Awaiting Implementation Details

2 months ago

Sri Lanka

Sri Lanka Abolishes SVAT, Reinstates Traditional VAT with New Risk-Based Refund System

2 months ago

Poland

Polish Police Arrest 140 in €8 Million VAT Fraud Crackdown

2 months ago

Hungary

Hungary’s NAV Launches Summer Inspection Campaign Targeting Key Sectors and Tax Violations

2 months ago

Chile

Coordinated Effort Recovers Illegal Cigarette Manufacturing Machine, Prevents $16 Billion Tax Evasion

2 months ago

European Union

EPPO Seizes €28 Million in Assets in €40 Million VAT Fraud Investigation

2 months ago

World

E-Invoicing Reimagined: A Fresh Approach to VAT Calculation and Payment

2 months ago

United Kingdom

HMRC Wins Upper Tribunal Case Against Mini Umbrella Company Fraud, Tightens Compliance Rules

2 months ago

Ukraine

Ukraine’s Risky VAT Payers Drop to Lowest Since 2020, Totaling 14,615 in May 2025

2 months ago

Italy

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

2 months ago

Italy

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

2 months ago

Netherlands

Tax Fraud Lessons: The Perils of Mixing Business and Personal Finances

2 months ago

Australia

ATO Issues Alert on False Invoicing and Fraudulent GST Credit Claims

2 months ago

Israel

Israel Investigates Major Tax Fraud in Alibaba, AliExpress Imports by Tim International Transport

2 months ago

United Kingdom

VAT Fraudster Arif Patel Loses Ferrari and £90m Property Empire in HMRC Crackdown

2 months ago

Italy

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

2 months ago

Italy

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

2 months ago

United Kingdom

Deos Group Wins Appeal: FTT Overturns HMRC’s VAT Fraud Allegations Under Kittel Principle

2 months ago

United Kingdom

Upper Tribunal Upholds HMRC’s Deregistration of Mini-Umbrella Companies for VAT Fraudulent Use

2 months ago

Netherlands

Rotterdam Court Sentences X to 18 Months for €7 Million Tax Fraud Attempt

2 months ago

Austria

Austrian Court Clarifies VAT Deduction Rules for Fraudulent Invoices in Construction Sector

2 months ago

Denmark

Director Sentenced for VAT Fraud: 1-Year Suspended Sentence and 650,000 DKK Fine

2 months ago

India

Madras HC Advocate Accuses Flipkart of Exploiting GST Loopholes, Urges Government Action

2 months ago

Bangladesh

NBR Halts Manual VAT Audits to Prevent Corruption, Plans Automated System Implementation

2 months ago

Bangladesh

Bangladesh Loses Tk 1.88 Trillion to VAT Evasion and Exemptions in FY23, Study Reveals

2 months ago

Bangladesh

Bangladesh Faces VAT Shortfall, Corruption, and Declining Tax-to-GDP Ratio, Urgent Reforms Needed

2 months ago

Mozambique

Mozambique Unveils AI-Driven Tax Transformation Strategy to Boost Revenue and Compliance by 2028

2 months ago

Romania

Romania Extends Reverse Charge Mechanism to Wholesale Fruit and Vegetable Markets, Eliminating B2B VAT Payments

2 months ago

Germany

BGH Ruling on VAT Evasion in Ticket Resale: Determining Entrepreneurial Responsibility

2 months ago

Germany

Eleven New Training Centers for Customs: Enhancing Security and Justice in Germany

2 months ago

Netherlands

Easily Avoiding VAT on Webshops: A Loophole Exploited by Business Accounts

2 months ago

European Union

Enhancing VAT Compliance: Real-Time Reporting and Control Statements to Combat Fraud

2 months ago

Netherlands

Tax authorities do not inspire confidence that there is a regular customer with ICLs

2 months ago

Tag - Fraud / Tax evasion

Tanzania Lowers VAT to 16% for B2C Payments, Awaiting Implementation Details

Sri Lanka Abolishes SVAT, Reinstates Traditional VAT with New Risk-Based Refund System

Polish Police Arrest 140 in €8 Million VAT Fraud Crackdown

Hungary’s NAV Launches Summer Inspection Campaign Targeting Key Sectors and Tax Violations

Coordinated Effort Recovers Illegal Cigarette Manufacturing Machine, Prevents $16 Billion Tax Evasion

EPPO Seizes €28 Million in Assets in €40 Million VAT Fraud Investigation

E-Invoicing Reimagined: A Fresh Approach to VAT Calculation and Payment

HMRC Wins Upper Tribunal Case Against Mini Umbrella Company Fraud, Tightens Compliance Rules

Ukraine’s Risky VAT Payers Drop to Lowest Since 2020, Totaling 14,615 in May 2025

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

Tax Fraud Lessons: The Perils of Mixing Business and Personal Finances

ATO Issues Alert on False Invoicing and Fraudulent GST Credit Claims

Israel Investigates Major Tax Fraud in Alibaba, AliExpress Imports by Tim International Transport

VAT Fraudster Arif Patel Loses Ferrari and £90m Property Empire in HMRC Crackdown

New Optional VAT Rule for Logistics and Transport Services Ahead of Reverse Charge Introduction

New VAT Compliance Regime: Client Responsible for VAT Payment in Logistics Sector

Deos Group Wins Appeal: FTT Overturns HMRC’s VAT Fraud Allegations Under Kittel Principle

Upper Tribunal Upholds HMRC’s Deregistration of Mini-Umbrella Companies for VAT Fraudulent Use

Rotterdam Court Sentences X to 18 Months for €7 Million Tax Fraud Attempt

Austrian Court Clarifies VAT Deduction Rules for Fraudulent Invoices in Construction Sector

Director Sentenced for VAT Fraud: 1-Year Suspended Sentence and 650,000 DKK Fine

Madras HC Advocate Accuses Flipkart of Exploiting GST Loopholes, Urges Government Action

NBR Halts Manual VAT Audits to Prevent Corruption, Plans Automated System Implementation

Bangladesh Loses Tk 1.88 Trillion to VAT Evasion and Exemptions in FY23, Study Reveals

Bangladesh Faces VAT Shortfall, Corruption, and Declining Tax-to-GDP Ratio, Urgent Reforms Needed

Mozambique Unveils AI-Driven Tax Transformation Strategy to Boost Revenue and Compliance by 2028

Romania Extends Reverse Charge Mechanism to Wholesale Fruit and Vegetable Markets, Eliminating B2B VAT Payments

BGH Ruling on VAT Evasion in Ticket Resale: Determining Entrepreneurial Responsibility

Eleven New Training Centers for Customs: Enhancing Security and Justice in Germany

Easily Avoiding VAT on Webshops: A Loophole Exploited by Business Accounts

Enhancing VAT Compliance: Real-Time Reporting and Control Statements to Combat Fraud

Tax authorities do not inspire confidence that there is a regular customer with ICLs

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