Tag - Fraud / Tax evasion

Pakistan

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

3 months ago

Pakistan

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

3 months ago

Italy

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

3 months ago

Poland

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

3 months ago

European Union Poland

EU Court Rules Tax Offices Can’t Automatically Deregister Firms from VAT for Tax Arrears

3 months ago

Slovakia

Slovakia Proposes Mandatory B2B E-Invoicing to Combat Tax Evasion, Align with EU VAT Reform

3 months ago

European Union Latin America

EPPO Uncovers EUR 25M VAT Fraud with Latin American Connections, Freezes Global Assets

3 months ago

Poland

Impact of CJEU Ruling on VAT Deregistration Practices in Poland

3 months ago

Italy

Italy Enacts New VAT Rules for Transportation and Logistics Sector Effective August 2025

3 months ago

Netherlands

Court Gelderland Ruling: Was the Zero Rate Rightly Applied Amidst Fraud Chain Concerns?

3 months ago

United Kingdom

FTT Decision Highlights Risks of VAT Fraud Ignorance for Supply Chain Businesses

3 months ago

Azerbaijan

Active VAT Payers Increase by 5.8% as of August 2025, Reaching 55.8 Thousand

3 months ago

India

Government Cracks Down on ₹7.08 Trillion GST Evasion, Tightens ITC Fraud Scrutiny

3 months ago

Bangladesh

NBR Identifies 37 Firms Evading Tk 1.12 Billion in VAT from 2008-2011

3 months ago

Australia

ATO Warns Against Fraudulent GST Refund Schemes Involving Fake Invoices and Related Entities

3 months ago

Singapore

Two Men Face Charges for $181 Million GST Fraud Involving Shell Companies in Singapore

3 months ago

Ukraine

Ukraine’s Risky VAT Payers Drop to Lowest Since 2020: 13,200 in 2025

3 months ago

Singapore

Two Men Charged for S$181 Million Fraudulent GST Claims in Singapore

3 months ago

Italy

VAT Fraud and Refunds: Limits on Reimbursement and the Role of Tax Administration

3 months ago

Pakistan

FBR Clarifies Section 37A to Calm Business Community’s Concerns Over Sales Tax Act 2025

3 months ago

India

West Bengal’s GST Collections Surge 12% in July, Outpacing Eastern Peers

3 months ago

Pakistan

Pakistan Implements Major Tax Reforms: E-Invoicing, Cargo Tracking, and Digital Sales Regulations

3 months ago

European Union Romania

EU Prosecutor Criticizes Romania for Failing to Address VAT Fraud, Warns of Mafia Exploitation

3 months ago

Romania

VAT Fraud in Romania: More Profitable Than Human and Drug Trafficking, Warns Kovesi

3 months ago

Romania

Italian and Chinese Mafias Suspected in Romanian VAT Fraud, Says EPPO Chief

3 months ago

Fiji

FRCS Identifies $100 Million in Tax Liabilities, Launches New Compliance Strategy 2025-2028

3 months ago

Romania

ANAF Issues Over 12.5 Million Lei in Tax Decisions for Illegal Luxury Car VAT Deductions

3 months ago

Turkey

Draft KDV Communiqué Update: New Sections on Fraud, Defense Vehicles, and Public Feedback

3 months ago

Latin America Spain

EPPO Seizes Bank Accounts in Latin America in €25 Million VAT Fraud Investigation

3 months ago

Netherlands

Court Rules Against Zero VAT Rate for Car Exports Due to Fraud Awareness

3 months ago

Australia

ATO Pledges System Overhaul After $2bn GST Fraud Exposed by Four Corners Investigation

3 months ago

Kenya

KRA Proposes Automated VAT Collection from Mobile Money Transactions to Enhance Tax Compliance

3 months ago

Australia

Alert: Rising GST Refund Fraud in Business, Urgent Action Needed to Prevent False Claims

3 months ago

Tag - Fraud / Tax evasion

FTO Directs FBR to Investigate IP Addresses in Major Sales Tax Fraud Case

FBR Targets Telecoms for Subscriber Data Amid Tax Fraud Investigation in Pakistan

Abolition of Split Payment for Listed Companies: Safeguard Clause and Implementation Date Uncertainty

Tax Authority Must Investigate Fraud Before Imposing VAT Penalties, Especially Post-COVID-19

EU Court Rules Tax Offices Can’t Automatically Deregister Firms from VAT for Tax Arrears

Slovakia Proposes Mandatory B2B E-Invoicing to Combat Tax Evasion, Align with EU VAT Reform

EPPO Uncovers EUR 25M VAT Fraud with Latin American Connections, Freezes Global Assets

Impact of CJEU Ruling on VAT Deregistration Practices in Poland

Italy Enacts New VAT Rules for Transportation and Logistics Sector Effective August 2025

Court Gelderland Ruling: Was the Zero Rate Rightly Applied Amidst Fraud Chain Concerns?

FTT Decision Highlights Risks of VAT Fraud Ignorance for Supply Chain Businesses

Active VAT Payers Increase by 5.8% as of August 2025, Reaching 55.8 Thousand

Government Cracks Down on ₹7.08 Trillion GST Evasion, Tightens ITC Fraud Scrutiny

NBR Identifies 37 Firms Evading Tk 1.12 Billion in VAT from 2008-2011

ATO Warns Against Fraudulent GST Refund Schemes Involving Fake Invoices and Related Entities

Two Men Face Charges for $181 Million GST Fraud Involving Shell Companies in Singapore

Ukraine’s Risky VAT Payers Drop to Lowest Since 2020: 13,200 in 2025

Two Men Charged for S$181 Million Fraudulent GST Claims in Singapore

VAT Fraud and Refunds: Limits on Reimbursement and the Role of Tax Administration

FBR Clarifies Section 37A to Calm Business Community’s Concerns Over Sales Tax Act 2025

West Bengal’s GST Collections Surge 12% in July, Outpacing Eastern Peers

Pakistan Implements Major Tax Reforms: E-Invoicing, Cargo Tracking, and Digital Sales Regulations

EU Prosecutor Criticizes Romania for Failing to Address VAT Fraud, Warns of Mafia Exploitation

VAT Fraud in Romania: More Profitable Than Human and Drug Trafficking, Warns Kovesi

Italian and Chinese Mafias Suspected in Romanian VAT Fraud, Says EPPO Chief

FRCS Identifies $100 Million in Tax Liabilities, Launches New Compliance Strategy 2025-2028

ANAF Issues Over 12.5 Million Lei in Tax Decisions for Illegal Luxury Car VAT Deductions

Draft KDV Communiqué Update: New Sections on Fraud, Defense Vehicles, and Public Feedback

EPPO Seizes Bank Accounts in Latin America in €25 Million VAT Fraud Investigation

Court Rules Against Zero VAT Rate for Car Exports Due to Fraud Awareness

ATO Pledges System Overhaul After $2bn GST Fraud Exposed by Four Corners Investigation

KRA Proposes Automated VAT Collection from Mobile Money Transactions to Enhance Tax Compliance

Alert: Rising GST Refund Fraud in Business, Urgent Action Needed to Prevent False Claims

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