Tag - Fraud / Tax evasion

Italy

Court Reaffirms Liability for New Administrators Despite Financial Crisis Claims in Tax Evasion Cases

3 months ago

European Union

Annual Report on EU Anti-Fraud Program Results and Financial Interests Protection – 2024

3 months ago

Nigeria

FIRS Mandates Banks and Fintechs to Share Data for Real-Time VAT Monitoring in Nigeria

3 months ago

Netherlands

Buffer Acquitted of Intentional Involvement in VAT Carousel Fraud by Amsterdam Court

3 months ago

Australia

ATO Cracks Down on GST Fraud in Property and Construction Industry, Warns Against False Claims

3 months ago

Australia

New Alert Warns Businesses Against Fraudulent GST Refund Claims, Highlights Serious Legal Consequences

3 months ago

European Union

Beware of Fraudulent Communications Claiming to Be from DG TAXUD: Protect Your Information

3 months ago

Germany

Fourth Conviction in EPPO’s Midas VAT Fraud Case Involving 17 Countries and €195 Million Loss

3 months ago

Pakistan

FBR Enforces New Measures to Combat Sales Tax Evasion, Targeting Unregistered Businesses

3 months ago

European Union Poland

Poland: Six Arrested for Fraudulently Selling EU-Funded Food Meant for Refugees

3 months ago

European Union Romania

ECJ C-280/25 (Lin II) – Order – Romania’s High Court Seeks EU Ruling on Tax Evasion and Fraud Seriousness Criteria

3 months ago

Zambia

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

3 months ago

Pakistan

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

3 months ago

Netherlands

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

3 months ago

Netherlands

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

4 months ago

Netherlands

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

4 months ago

Nigeria

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

4 months ago

Sri Lanka

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

4 months ago

Spain

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

4 months ago

Pakistan

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

4 months ago

United Kingdom

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

4 months ago

Pakistan

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

4 months ago

Germany

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

4 months ago

Slovakia

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

4 months ago

India

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

4 months ago

Australia

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

4 months ago

United Kingdom

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

4 months ago

Netherlands

Wrongly invoicing zero rates to British customers is VAT fraud

4 months ago

Romania United Kingdom

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

4 months ago

Australia

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

4 months ago

Australia

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

4 months ago

Greece

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

4 months ago

Netherlands

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

4 months ago

Tag - Fraud / Tax evasion

Court Reaffirms Liability for New Administrators Despite Financial Crisis Claims in Tax Evasion Cases

Annual Report on EU Anti-Fraud Program Results and Financial Interests Protection – 2024

FIRS Mandates Banks and Fintechs to Share Data for Real-Time VAT Monitoring in Nigeria

Buffer Acquitted of Intentional Involvement in VAT Carousel Fraud by Amsterdam Court

ATO Cracks Down on GST Fraud in Property and Construction Industry, Warns Against False Claims

New Alert Warns Businesses Against Fraudulent GST Refund Claims, Highlights Serious Legal Consequences

Beware of Fraudulent Communications Claiming to Be from DG TAXUD: Protect Your Information

Fourth Conviction in EPPO’s Midas VAT Fraud Case Involving 17 Countries and €195 Million Loss

FBR Enforces New Measures to Combat Sales Tax Evasion, Targeting Unregistered Businesses

Poland: Six Arrested for Fraudulently Selling EU-Funded Food Meant for Refugees

ECJ C-280/25 (Lin II) – Order – Romania’s High Court Seeks EU Ruling on Tax Evasion and Fraud Seriousness Criteria

Zambia Revenue Authority Suspends Withholding VAT Due to Successful Smart Invoice System Implementation

Tax Expert Clarifies Sections 37A and 37B of Sales Tax Act to Business Community

Supreme Court Confirms Gross Negligence in Tax Case Against Experienced Real Estate Operator X NV

Suspect Acquitted in VoIP VAT Carousel Fraud Case Due to Insufficient Evidence

Supreme Court Upholds Rulings in VAT Fraud Case “Hive” Involving Scrap Material Trade

House Committee Criticizes Chinese Firms for ₦15 Billion VAT Evasion, Plans Crackdown on Mining Interference

Supreme Court Upholds Conviction in South Asia’s Largest VAT Fraud Case Against Fugitive Mastermind

Eight Arrested in Spain for 68-Million-Euro Tax Fraud in Liquor Import Scheme

FBR to Use Section 37A Only Against Tax Fraudsters, Not Legitimate Businesses

UK Computer Supplies Ltd Denied Input VAT Recovery Due to Should-Have-Known Connection to MTIC Fraud

FBR Launches Digital Crackdown on Tax Fraud, Targets IP Addresses in Major Investigation

EU Court Rules on Joint Liability for VAT Unpaid by Supplier in Fraud Cases

Slovakia’s “Hot Summer 4” Campaign Promotes Sales Registration and Education to Combat Tax Evasion

Guwahati Court Denies Bail for Six in Major GST Evasion Case Involving Logistics Firms

ATO Sentences Four in Ongoing GST Fraud Crackdown Under Operation Protego

UK Computer Supplies Ltd v HMRC: VAT Input Tax Denial and MTIC Fraud Connection Dispute

Wrongly invoicing zero rates to British customers is VAT fraud

Romanian Authorities Arrest 13 in Phishing Scam Targeting UK Tax Office HMRC

ATO Intensifies Crackdown on GST Fraudsters with New Sentencings in Operation Protego

ATO Sentences Four for GST Fraud in Ongoing Operation Protego Crackdown

Court Ruling on VAT Deduction Denial and Joint Liability in Tax Fraud Cases

Court Rules Against Tax Authority’s Income Attribution in VAT Fraud Case; Penalty Stands

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