Tag - Fraud / Tax evasion

Portugal

Beware of Fraudulent Emails Impersonating Portuguese Tax Authority: Security Alert from AT

4 months ago

India

Tightened GST Rules on Credit Notes Aim to Prevent Revenue Leakage

4 months ago

Italy

Expansion of Reverse Charge in Logistics and Transport: Impacts and Opportunities for Businesses

4 months ago

United Arab Emirates

UAE VAT Law Changes for Precious Metals Sector: Impact on Prices and Investor Confidence

4 months ago

Saudi Arabia

ZATCA Urges Taxpayers to Benefit from Fines Cancellation, Penalties Exemption Initiative

4 months ago

poland

Poland

VAT Fraud Uncovered: Over 7 Million PLN Owed to State Treasury by Construction Company

4 months ago

Arizona

Belgium

Belgian VAT Reforms 2025: Coalition Agreement Introduces Significant Changes for Various Sectors

4 months ago

Pakistan

FBR Thwarts Attempt to Game Customs System; Suspends Licences, Arrests Culprits, Initiates Inquiry

4 months ago

Pakistan

FBR Launches Criminal Case Against Faceless Customs Manipulators: Ensuring Transparency and Accountability

4 months ago

poland

Poland

Poland Granted Extension for VAT Split Payments Regime Until 2028

4 months ago

VAT

Netherlands

Man and woman sentenced for VAT fraud with fake invoice factory – 5.5 years imprisonment

4 months ago

European Union

EPPO Seizes €5 Million in VAT Fraud Investigation Involving Fuels in Italy

4 months ago

italy

Italy

New VAT rules for logistics contracts: reverse charge and optional payment by the client.

4 months ago

European Union

EU Parliament VAT Fraud Briefing

4 months ago

Greece

Greece Plans to Implement Mandatory B2B E-Invoicing Upon the European Commission’s Response

4 months ago

Italy

Italy

Reverse Charge and Labour Contracts: Double Checking to Combat Tax Evasion

4 months ago

VAT news

European Union

Think Tank European Parliament Briefing about EU’s Battle Against VAT Fraud

4 months ago

Netherlands

Inspector does not make VAT fraud in the chain plausible

4 months ago

European Union Latvia

EPPO Indicts Leader of €297M VAT Fraud Scheme Uncovered in ‘Admiral 2.0’ Investigation

4 months ago

India

Beware of Fake Summons: Verify CBIC-DIN to Avoid Scams

4 months ago

Pakistan

FBR Implements Stricter Rules for Sales Tax Suspension and Blacklisting Process

4 months ago

European Union

Combatting Cross-Border VAT Fraud: EPPO and Eurofisc Cooperation in the EU

4 months ago

netherlands

Netherlands

Taxpayer’s Lack of Evidence in VAT Fraud Case: Court Ruling and ECJ Judgment

4 months ago

Netherlands

Tax Fraud Allegations Dismissed: BV X Wins Case Against Tax Authority in The Hague

4 months ago

VAT

Pakistan

FBR Implements Stricter Declaration Rules for Importers to Boost Tax Compliance

4 months ago

Chile

New measure to prevent tax evasion: SII requires printed receipts for all in-person sales.

4 months ago

VATupdate VAT GST sales tax Netherlands

Netherlands

Hidden dividend payment leads to VAT assessment

4 months ago

Poland

EU Council Approves Poland’s Split Payment Mechanism Extension Until 2028

4 months ago

Italy

Italy Introduces New Reverse Charge Mechanism for Logistics Sector VAT Compliance

4 months ago

India

Massive GST Fraud Exposed: Officials, Transporters, and Mafia Linked to Multi Crore Tax Evasion

4 months ago

VATupdate VAT GST sales tax Italy

Italy

2025 Budget Law Introduces VAT Changes for Logistics Sector: Reverse Charge Mechanism Proposed

4 months ago

Poland

Extension of Mandatory Split Payment VAT in Poland until February 28, 2028: Impact and Benefits

4 months ago

United Arab Emirates

Raqeeb: Guide to Reporting Tax Violations and Evasion for Monetary Rewards

4 months ago

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