Tag - Fraud / Tax evasion

India

Bhubaneswar Scrap Dealer Arrested For Rs 10 Cr GST Fraud

28 June 2021

European Union

Launch of the European Public Prosecutor’s Office

27 June 2021

India

GST authorities bust network of firms dealing in fake invoice

23 June 2021

Poland

KAS and CBŚP broke up the group that defrauded VAT and issued fake invoices

23 June 2021

India

Govt. proposes Ban on Mis-selling and Fraudulent Flash Sale of Goods and Services on E-Commerce Platforms

22 June 2021

Singapore

New rules on Missing Trader Fraud

21 June 2021

New Zealand

Avoiding cash costs and mistakes: lessons from ten years of compulsory zero rating for land transactions

21 June 2021

United Kingdom

HMRC Corporate report: Current list of people involved in transactions connected with VAT fraud

21 June 2021

World

OECD: New edition of report on fighting tax crime released

19 June 2021

Netherlands

Arrests in investigation into VAT fraud involving exclusive watches

17 June 2021

European Union

Prof. Lamensch @ European Parliament – Possible solutions to tackle fraud, solutions that involve new technologies (May 26, 2021)

16 June 2021

Pakistan

FBR Finds $3.8 Billion Gap In VAT Collection

16 June 2021

Spain

Spanish Prosecutors Call For Eight Years In Prison For Two Men Involved In €2M Vat Fraud

14 June 2021

Poland

KAS smashed a tax carousel that swindled PLN 11 million in VAT

12 June 2021

Italy

Booking.com suspected of VAT fraud in Italy

11 June 2021

Kenya

Taxman now delists 66,000 non-compliant VAT accounts

09 June 2021

European Union

ECJ: Participation in VAT fraud and refusal of input VAT deduction

09 June 2021

European Union

FISC Subcommittee hosted on May 25, 2021 a public hearing on “How can technology help in reducing fraud and making tax compliance simpler?”

09 June 2021

European Union

Workshop on: Missing Trader Fraud: definition, effects, prevention and solutions (May 26, 2021)

09 June 2021

Spain

Dismantled a criminal organization that defrauded seven million euros of VAT in the sector of the sale of used vehicles

03 June 2021

European Union

The European Commission announces the launch of an European Tax Observatory

03 June 2021

Poland

KAS and CBŚP – joint actions against VAT fraudsters

31 May 2021

United Kingdom

New UK VAT reverse charge rules for construction services

28 May 2021

Poland

VAT fraud for over PLN 18 million

27 May 2021

Bangladesh

VAT evaders under scanner

25 May 2021

European Union

European Parliament Approves Program to Help Tax Authorities Fight Tax Evasion

24 May 2021

European Union Lithuania

ECJ C-227/21 (HA.EN.) – Question – Denial of input VAT if the buyer knew or should have known the seller would not pay output VAT

22 May 2021

Canada

Time to revisit Canada’s tax gap?

20 May 2021

Spain

Europol helps Spanish authorities break up a €26.5 million VAT fraud scheme

18 May 2021

Zimbabwe

$50m Vat Fraud Accused Gets Bail

14 May 2021

Singapore

Company Director Convicted for Declaring Incorrect GST Return

13 May 2021

South Africa

Former SARS auditors now arrested for R321m fraud

12 May 2021

World

Fraud is all around the world

11 May 2021

Tag - Fraud / Tax evasion

Bhubaneswar Scrap Dealer Arrested For Rs 10 Cr GST Fraud

Launch of the European Public Prosecutor’s Office

GST authorities bust network of firms dealing in fake invoice

KAS and CBŚP broke up the group that defrauded VAT and issued fake invoices

Govt. proposes Ban on Mis-selling and Fraudulent Flash Sale of Goods and Services on E-Commerce Platforms

New rules on Missing Trader Fraud

Avoiding cash costs and mistakes: lessons from ten years of compulsory zero rating for land transactions

HMRC Corporate report: Current list of people involved in transactions connected with VAT fraud

OECD: New edition of report on fighting tax crime released

Arrests in investigation into VAT fraud involving exclusive watches

Prof. Lamensch @ European Parliament – Possible solutions to tackle fraud, solutions that involve new technologies (May 26, 2021)

FBR Finds $3.8 Billion Gap In VAT Collection

Spanish Prosecutors Call For Eight Years In Prison For Two Men Involved In €2M Vat Fraud

KAS smashed a tax carousel that swindled PLN 11 million in VAT

Booking.com suspected of VAT fraud in Italy

Taxman now delists 66,000 non-compliant VAT accounts

ECJ: Participation in VAT fraud and refusal of input VAT deduction

FISC Subcommittee hosted on May 25, 2021 a public hearing on “How can technology help in reducing fraud and making tax compliance simpler?”

Workshop on: Missing Trader Fraud: definition, effects, prevention and solutions (May 26, 2021)

Dismantled a criminal organization that defrauded seven million euros of VAT in the sector of the sale of used vehicles

The European Commission announces the launch of an European Tax Observatory

KAS and CBŚP – joint actions against VAT fraudsters

New UK VAT reverse charge rules for construction services

VAT fraud for over PLN 18 million

VAT evaders under scanner

European Parliament Approves Program to Help Tax Authorities Fight Tax Evasion

ECJ C-227/21 (HA.EN.) – Question – Denial of input VAT if the buyer knew or should have known the seller would not pay output VAT

Time to revisit Canada’s tax gap?

Europol helps Spanish authorities break up a €26.5 million VAT fraud scheme

$50m Vat Fraud Accused Gets Bail

Company Director Convicted for Declaring Incorrect GST Return

Former SARS auditors now arrested for R321m fraud

Fraud is all around the world

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