Tag - Fraud / Tax evasion

Nigeria

Binance Faces Tax Evasion Suit in Nigeria

3 months ago

Italy

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

3 months ago

Netherlands

Man Arrested in EU-Wide VAT Fraud Investigation

3 months ago

Pakistan

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

3 months ago

Ukraine

Ukrainian VAT Risk Codes: A Guide from the Tax Service

3 months ago

Poland

VAT Consequences of Falsified Invoices for Buyers and Sellers

3 months ago

Netherlands

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

3 months ago

United Kingdom

Ex-Tory Treasurer Found Guilty of £1 Million VAT Fraud

3 months ago

United Kingdom

VAT Developments to Watch for in 2025

3 months ago

Philippines

The Philippines Advances Electronic Invoicing System

3 months ago

European Union

EU Parliament Approves VAT Reforms to Modernise Taxation in the Digital Age

3 months ago

United Kingdom

Government Seeks Views on E-Invoicing

3 months ago

European Union

European Parliament Approves VAT in the Digital Age Package

3 months ago

Romania

Romania’s VAT Gap Shrinks, But Remains Highest in EU

3 months ago

Poland

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

3 months ago

Australia Austria Greece India Italy Romania United Kingdom Vietnam World

5 Ways AI is Set to Revolutionise the Tax Industry

3 months ago

India

Beware of Fraudulent GST Violation Notice: Know How to Verify Authenticity of GST Notice

3 months ago

United Kingdom

VAT Compliance Check Phishing Email Warning

3 months ago

Poland

VAT Carousel Fraud: Courts Demand Reliable Evidence

3 months ago

Greece

German Car Dealer Arrested in VAT Fraud Investigation

3 months ago

Poland

Comments on ECJ Case C-442/22: Employee Must Pay VAT for Fake Invoices, But Only If Employer Exercised Due Diligence

3 months ago

Bangladesh

NBR Registers All VAT-Eligible Establishments in Bangladesh

3 months ago

Bangladesh

Bring Luxury Goods Under the VAT Net: A Call for Action

4 months ago

Germany

German Car Dealer Arrested in €5.8 Million VAT Fraud

4 months ago

European Union

EU Parliament Debates VAT Reform and Fraud Fight

4 months ago

Spain

Spanish Criminal Organization Busted for €184 Million VAT Fraud

4 months ago

India

Fake GST Notices: How to Spot and Protect Yourself

4 months ago

Bangladesh

Bangladesh Jewellers Evade VAT, Smuggling Fuels Gold Market

4 months ago

Ukraine

When are risky VAT payers’ counterparties excluded from the list?

4 months ago

United Kingdom

Cheema Construction: VAT Deduction and the Kittel Principle

4 months ago

Netherlands

Amsterdam Court rules on sale of car to director at abnormally low price. Tax implications discussed.

4 months ago

European Union

Comments on ECJ case C-331/23: Joint VAT Liability and Importance of Audit in Tax Compliance

4 months ago

Chile

Strengthening Tax Compliance: Combating Evasion, Fraud, and Organized Crime with Defined Focus in 2025 Plan

4 months ago

Tag - Fraud / Tax evasion

Binance Faces Tax Evasion Suit in Nigeria

Amazon Faces €3 Billion VAT Evasion Penalty in Italy

Man Arrested in EU-Wide VAT Fraud Investigation

Understanding Customs Fraud in Pakistan: A Guide to Section 32A of the Customs Act, 1969

Ukrainian VAT Risk Codes: A Guide from the Tax Service

VAT Consequences of Falsified Invoices for Buyers and Sellers

Dutch Man Arrested for Million-Euro VAT Carousel Fraud

Ex-Tory Treasurer Found Guilty of £1 Million VAT Fraud

VAT Developments to Watch for in 2025

The Philippines Advances Electronic Invoicing System

EU Parliament Approves VAT Reforms to Modernise Taxation in the Digital Age

Government Seeks Views on E-Invoicing

European Parliament Approves VAT in the Digital Age Package

Romania’s VAT Gap Shrinks, But Remains Highest in EU

Poland Extends Reverse Charge Mechanism for Energy and Emissions Until 2026

5 Ways AI is Set to Revolutionise the Tax Industry

Beware of Fraudulent GST Violation Notice: Know How to Verify Authenticity of GST Notice

VAT Compliance Check Phishing Email Warning

VAT Carousel Fraud: Courts Demand Reliable Evidence

German Car Dealer Arrested in VAT Fraud Investigation

Comments on ECJ Case C-442/22: Employee Must Pay VAT for Fake Invoices, But Only If Employer Exercised Due Diligence

NBR Registers All VAT-Eligible Establishments in Bangladesh

Bring Luxury Goods Under the VAT Net: A Call for Action

German Car Dealer Arrested in €5.8 Million VAT Fraud

EU Parliament Debates VAT Reform and Fraud Fight

Spanish Criminal Organization Busted for €184 Million VAT Fraud

Fake GST Notices: How to Spot and Protect Yourself

Bangladesh Jewellers Evade VAT, Smuggling Fuels Gold Market

When are risky VAT payers’ counterparties excluded from the list?

Cheema Construction: VAT Deduction and the Kittel Principle

Amsterdam Court rules on sale of car to director at abnormally low price. Tax implications discussed.

Comments on ECJ case C-331/23: Joint VAT Liability and Importance of Audit in Tax Compliance

Strengthening Tax Compliance: Combating Evasion, Fraud, and Organized Crime with Defined Focus in 2025 Plan

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