Tag - Fraud / Tax evasion

India

Revenue secretary to hold meeting on streamlining GST system

05 January 2020

Netherlands

Anti-fraud reverse charge extended to gas and electricity certificates

05 January 2020

World

VATupdate Newsletter Week 01 2020

04 January 2020

World

Collecting VAT in the Digital Age: Cross-border B2C supplies of services and intangibles

04 January 2020

European Union

European Parliament – Report – Administrative cooperation – VAT fraud

03 January 2020

India

Government notifies changes to rules on input tax credit

30 December 2019

European Union

The Scourge of VAT Fraud and the Lost of Revenue

29 December 2019

India

GST officials unearth Rs 241-cr tax evasion through fake invoicing

29 December 2019

World

Artificial Intelligence as the ‘next frontier’ against Tax Fraud

29 December 2019

Czech Republic

No anti-VAT fraud general reverse charge on 1 January 2020

22 December 2019

France

France against split payments to combat e-commerce VAT fraud

22 December 2019

Italy

A fairer and more efficient tax authority

21 December 2019

France

France Combats Tax Fraud: Fiscal Representation Now Required for VAT Filing

20 December 2019

India

In a first, GST Council votes to tax lotteries at uniform rate of 28%

20 December 2019

Czech Republic

Protection against VAT fraud – Do not pay tax for fraudsters, set up control measures

20 December 2019

European Union

EU parliament backs measures to cut e-commerce VAT fraud

18 December 2019

France

IGF studied implementation of VAT Split Payment Mechanism and Appointment of Fiscal Representative

17 December 2019

Italy

Lottery of receipts

16 December 2019

Macedonia

Macedonia launched VAT receipt lottery to boost tax revenues

16 December 2019

India

Soon, govt may introduce lottery system to incentivise GST filing

14 December 2019

United Kingdom

Court of Appeal: HMRC not obliged to inform taxpayer that MTIC fraudster had infected his supply chains

14 December 2019

World

5 ways that countries are clamping down on VAT fraud

13 December 2019

India

Tax authorities unearth under-reporting of online sale of goods

11 December 2019

Singapore

Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud

10 December 2019

France

Massive VAT fraud uncovered in e-commerce

10 December 2019

India

India proposes GST lottery, based on valid receipts consumers receive for their purchases, to reduce tax avoidance

10 December 2019

European Union

ECJ case C-520/19 (Armostav Mistek) – Judgment (Order) – Ruling request inadmissible

10 December 2019

European Union

EC proposal to implement Central Electronic System of Payments (CESOP) (proposal made in Dec 2018)

08 December 2019

France

The Court of Auditors denounces the shortcomings of the fight against tax fraud

05 December 2019

France

French State Auditor Sees VAT Fraud at EU15b, Urges Crackdown

03 December 2019

India

Robots to check tax evasion in India; here’s how other countries use AI, tech to fight corruption

02 December 2019

Netherlands

Investigation into e-Commerce VAT fraud via import VAT deferment scheme

29 November 2019

Tag - Fraud / Tax evasion

Revenue secretary to hold meeting on streamlining GST system

Anti-fraud reverse charge extended to gas and electricity certificates

Collecting VAT in the Digital Age: Cross-border B2C supplies of services and intangibles

European Parliament – Report – Administrative cooperation – VAT fraud

Government notifies changes to rules on input tax credit

The Scourge of VAT Fraud and the Lost of Revenue

GST officials unearth Rs 241-cr tax evasion through fake invoicing

Artificial Intelligence as the ‘next frontier’ against Tax Fraud

No anti-VAT fraud general reverse charge on 1 January 2020

France against split payments to combat e-commerce VAT fraud

A fairer and more efficient tax authority

France Combats Tax Fraud: Fiscal Representation Now Required for VAT Filing

In a first, GST Council votes to tax lotteries at uniform rate of 28%

Protection against VAT fraud – Do not pay tax for fraudsters, set up control measures

EU parliament backs measures to cut e-commerce VAT fraud

IGF studied implementation of VAT Split Payment Mechanism and Appointment of Fiscal Representative

Lottery of receipts

Macedonia launched VAT receipt lottery to boost tax revenues

Soon, govt may introduce lottery system to incentivise GST filing

Court of Appeal: HMRC not obliged to inform taxpayer that MTIC fraudster had infected his supply chains

5 ways that countries are clamping down on VAT fraud

Tax authorities unearth under-reporting of online sale of goods

Jewellery Shop Partner Convicted for Abetting in GST Tourist Refund Fraud

Massive VAT fraud uncovered in e-commerce

India proposes GST lottery, based on valid receipts consumers receive for their purchases, to reduce tax avoidance

ECJ case C-520/19 (Armostav Mistek) – Judgment (Order) – Ruling request inadmissible

EC proposal to implement Central Electronic System of Payments (CESOP) (proposal made in Dec 2018)

The Court of Auditors denounces the shortcomings of the fight against tax fraud

French State Auditor Sees VAT Fraud at EU15b, Urges Crackdown

Robots to check tax evasion in India; here’s how other countries use AI, tech to fight corruption

Investigation into e-Commerce VAT fraud via import VAT deferment scheme

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