Tag - Fraud / Tax evasion

South Africa

SARS Warns of Customs Scam Targeting Parcels

2 months ago

Ukraine

VAT Registration Cancellation Grounds in Ukraine

2 months ago

United Kingdom

UK VAT Receipts Revised Downward After Methodology Change

2 months ago

European Union

EPPO Busts €10 Million VAT Fraud, Arrests Suspects in Germany

2 months ago

United Kingdom

Former Conservative Treasurer Cleared in £1m VAT Fraud Case

2 months ago

Pakistan

Karachi MTO Seals Hobnob Outlets for Sales Tax Fraud

2 months ago

Turkey

VAT Withholding in Turkey: A High-Risk Tax Obligation

2 months ago

India

Delhi Revenue Lags Behind Projections, Except for GST and VAT

2 months ago

India

GST Case: Buyer’s Liability for Fake Supplier – A Legal Precedent

2 months ago

Slovakia

Financial Administration Uncovers Fraud Attempts Worth Nearly €10 Million

2 months ago

European Union

IOSS Consignment Numbers: Combating Fraud and Simplifying EU Imports

2 months ago

Romania

Romania’s Government to Keep Flat Tax, Digital Solutions to Reduce VAT Gap

2 months ago

Slovakia

Slovakia Seeks VAT Deduction Restriction for Vehicles to Curb Tax Evasion

2 months ago

Albania

Albania’s Tax Reform: A Serious Effort or Political Calculation?

2 months ago

Albania

VAT Efficiency and Fiscal Policies in Albania and the ALTAX Region

2 months ago

United Kingdom

UK Tax Tribunal Rules Against VAT Deregistration for Unknowing Fraud

2 months ago

United States

Understanding Digital Reporting and e-Invoicing in the USA

2 months ago

European Union

EU VAT in the Digital Age Council Adoption 11th March 2025

2 months ago

Spain

Spanish VAT: New Rules for Mortgaged Property Transactions

2 months ago

Pakistan

Karachi RTO Arrests Mastermind in Rs 4.2 Billion Sales Tax Fraud

2 months ago

European Union

Rental and Transport Platforms must Start Collecting VAT in the EU

2 months ago

Romania

Construction Company in Bacău Accused of 1.63 Million Lei Tax Fraud

2 months ago

India

Gujarat: Over 17,000 cases of GST evasion detected in last two years

2 months ago

Poland

Poland Extends Reverse Charge for Energy and Emissions Trading

2 months ago

United Kingdom

Domestic Reverse Charge for Construction Services: A Guide for Businesses

2 months ago

United Kingdom

Promeridian Services Ltd v Revenue and Customs: VAT, Kittel, and Personal Liability

2 months ago

India

GST evasion of Rs 1.95 trn detected by CGST officers during April-January

2 months ago

Nigeria

FIRS Eyes Improved Tax-to-GDP Ratio with E-Invoicing System

2 months ago

Netherlands

Dutch Court Rules: No “Eigenbouwer” Status, No Reverse Charge

2 months ago

Austria

VAT Fraud Carousel: H Company Loses Input VAT Claim

2 months ago

European Union

EPPO Cases Surge in 2024: Fraud Costs EU Billions

2 months ago

Malaysia

Malaysia’s IRBM Cracks Down on 66,000 E-Commerce Tax Evaders

2 months ago

European Union

EU Court Freezes $77 Million in Chinese VAT Fraud Scheme

2 months ago

Tag - Fraud / Tax evasion

SARS Warns of Customs Scam Targeting Parcels

VAT Registration Cancellation Grounds in Ukraine

UK VAT Receipts Revised Downward After Methodology Change

EPPO Busts €10 Million VAT Fraud, Arrests Suspects in Germany

Former Conservative Treasurer Cleared in £1m VAT Fraud Case

Karachi MTO Seals Hobnob Outlets for Sales Tax Fraud

VAT Withholding in Turkey: A High-Risk Tax Obligation

Delhi Revenue Lags Behind Projections, Except for GST and VAT

GST Case: Buyer’s Liability for Fake Supplier – A Legal Precedent

Financial Administration Uncovers Fraud Attempts Worth Nearly €10 Million

IOSS Consignment Numbers: Combating Fraud and Simplifying EU Imports

Romania’s Government to Keep Flat Tax, Digital Solutions to Reduce VAT Gap

Slovakia Seeks VAT Deduction Restriction for Vehicles to Curb Tax Evasion

Albania’s Tax Reform: A Serious Effort or Political Calculation?

VAT Efficiency and Fiscal Policies in Albania and the ALTAX Region

UK Tax Tribunal Rules Against VAT Deregistration for Unknowing Fraud

Understanding Digital Reporting and e-Invoicing in the USA

EU VAT in the Digital Age Council Adoption 11th March 2025

Spanish VAT: New Rules for Mortgaged Property Transactions

Karachi RTO Arrests Mastermind in Rs 4.2 Billion Sales Tax Fraud

Rental and Transport Platforms must Start Collecting VAT in the EU

Construction Company in Bacău Accused of 1.63 Million Lei Tax Fraud

Gujarat: Over 17,000 cases of GST evasion detected in last two years

Poland Extends Reverse Charge for Energy and Emissions Trading

Domestic Reverse Charge for Construction Services: A Guide for Businesses

Promeridian Services Ltd v Revenue and Customs: VAT, Kittel, and Personal Liability

GST evasion of Rs 1.95 trn detected by CGST officers during April-January

FIRS Eyes Improved Tax-to-GDP Ratio with E-Invoicing System

Dutch Court Rules: No “Eigenbouwer” Status, No Reverse Charge

VAT Fraud Carousel: H Company Loses Input VAT Claim

EPPO Cases Surge in 2024: Fraud Costs EU Billions

Malaysia’s IRBM Cracks Down on 66,000 E-Commerce Tax Evaders

EU Court Freezes $77 Million in Chinese VAT Fraud Scheme

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