Tag - Fraud / Tax evasion

Italy

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

2 months ago

Chile

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

2 months ago

Italy

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

2 months ago

Pakistan

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

2 months ago

Sweden

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

2 months ago

European Union Poland

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

2 months ago

Pakistan

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

2 months ago

Sweden

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

2 months ago

Australia

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

2 months ago

South Africa

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

2 months ago

South Africa

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

2 months ago

European Union Sweden

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

2 months ago

Switzerland

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

2 months ago

France

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

2 months ago

Netherlands

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

2 months ago

Pakistan

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

2 months ago

European Union Germany

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

2 months ago

Netherlands

Too broad a professional ban for VAT fraudster

2 months ago

Romania

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

2 months ago

Netherlands

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

2 months ago

United Kingdom

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

2 months ago

Germany

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

2 months ago

United Kingdom

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

2 months ago

Netherlands

Additional assessment may not be based on a sham transaction

2 months ago

United Kingdom

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

2 months ago

United Kingdom

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

2 months ago

Ukraine

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

2 months ago

Australia

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

2 months ago

European Union United Kingdom

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

2 months ago

Spain

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

2 months ago

Netherlands

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

2 months ago

Netherlands

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

2 months ago

European Union

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

2 months ago

Tag - Fraud / Tax evasion

Italian Supreme Court Rules VAT Deduction Denial Possible Without Proven Fraud in Certain Cases

SII Releases Revised Study on Tax Compliance Gaps in VAT and Income Tax for 2018-2020

Tax Deduction Denied Without Fraud: Court Rules on VAT Evasion Indicators in Italy

FBR Implements Stricter Sales Tax De-Registration Rules to Combat Tax Evasion in Pakistan

Swedish Tax Agency Prevents SEK 534 Million VAT Fraud, Supports Mandatory E-Invoicing Measures

Comments on ECJ C-164/24: European Court of Justice Rules Against Automatic VAT Deregistration for Tax Obligation Breaches

FBR Tightens Sales Tax Suspension Rules to Combat Evasion and Fraudulent Practices

Tax Agency Calls for Faster EU-Wide E-Invoicing to Combat VAT fFraud

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

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

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

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

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

EPPO Arrests Seven in France for Luxury Car VAT Fraud Investigation

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

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

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

Too broad a professional ban for VAT fraudster

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

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

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

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

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

Additional assessment may not be based on a sham transaction

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

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

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

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

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

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

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

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

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

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