Tag - Fraud / Tax evasion

United Kingdom

Domestic Reverse Charge – Building and Construction Services

13 August 2019

Lithuania

Electronics subject to VAT reverse-charge mechanism

11 August 2019

Germany

London Deutsche Bank trader charged in Germany for ‘VAT fraud’

09 August 2019

Colombia

Colombia arrests eight, breaks up $670 million VAT fraud ‘cartel’

09 August 2019

United Kingdom

Call to delay new VAT reverse charge

09 August 2019

Netherlands

Car dealer jailed for 30 months for organized VAT fraud of € 15 million

08 August 2019

United Kingdom

Builders want a delay on VAT change

07 August 2019

European Union

VAT fraud in European Union – How to fight back

07 August 2019

Albania

Albania live invoice reporting 2020

06 August 2019

European Union

E-commerce: many of the challenges of collecting VAT and customs duties remain to be resolved

31 July 2019

Albania

Albania launches online billing to fight tax evasion

31 July 2019

United Kingdom

Elbrook: case management of missing trader appeals – UT

31 July 2019

Italy

Italy investigates Booking.com over €150m of unpaid VAT

26 July 2019

Bulgaria

EU anti-fraud network EUROFISC hacked in Bulgaria

26 July 2019

World

Protecting your VAT return from (unintended) expense fraud

17 July 2019

Malaysia

GST refunds will not be used for govt expenditure

17 July 2019

Bulgaria

Hackers penetrated Bulgarian National Revenue Agency through Tax Refund System

17 July 2019

European Union

E-commerce still vulnerable to VAT and customs duty evasion

17 July 2019

India

Fake invoice fraud case studies presented to Prime Minister

16 July 2019

Malaysia

Missing GST refund was not stolen, says public accounts committee in Malaysia

15 July 2019

United Kingdom

Construction sector building up for a cash-flow crisis

12 July 2019

Malta

Five times a VAT winner in eight months – Finance Ministry sees no need to investigate

12 July 2019

European Union Netherlands

The Champions League of international VAT carousels

09 July 2019

European Union Netherlands

Quick fixes VAT fulfill the simplification expectation only partially

09 July 2019

United Arab Emirates

UAE bank warning: Do not fall for this VAT refund scam

09 July 2019

Netherlands

VAT check for notaries not allowed

04 July 2019

United Kingdom

Are you ready for the new construction industry reverse charge?

03 July 2019

Singapore

Three Indian nationals fined for Singapore GST fraud

03 July 2019

India

Government issues warning against fake GST invoices

02 July 2019

United Kingdom

Renewable Energy Certificates – VAT Reverse Charge Impact from 14 June 2019

27 June 2019

European Union

Doing business with VAT fraudsters, the ECJ approach

27 June 2019

Italy Slovenia

Eurojust helps Italy and Slovenia unravel massive VAT fraud

25 June 2019

India

E-invoicing: Will government’s response to GST frauds be effective?

25 June 2019

Tag - Fraud / Tax evasion

Domestic Reverse Charge – Building and Construction Services

Electronics subject to VAT reverse-charge mechanism

London Deutsche Bank trader charged in Germany for ‘VAT fraud’

Colombia arrests eight, breaks up $670 million VAT fraud ‘cartel’

Call to delay new VAT reverse charge

Car dealer jailed for 30 months for organized VAT fraud of € 15 million

Builders want a delay on VAT change

VAT fraud in European Union – How to fight back

Albania live invoice reporting 2020

E-commerce: many of the challenges of collecting VAT and customs duties remain to be resolved

Albania launches online billing to fight tax evasion

Elbrook: case management of missing trader appeals – UT

Italy investigates Booking.com over €150m of unpaid VAT

EU anti-fraud network EUROFISC hacked in Bulgaria

Protecting your VAT return from (unintended) expense fraud

GST refunds will not be used for govt expenditure

Hackers penetrated Bulgarian National Revenue Agency through Tax Refund System

E-commerce still vulnerable to VAT and customs duty evasion

Fake invoice fraud case studies presented to Prime Minister

Missing GST refund was not stolen, says public accounts committee in Malaysia

Construction sector building up for a cash-flow crisis

Five times a VAT winner in eight months – Finance Ministry sees no need to investigate

The Champions League of international VAT carousels

Quick fixes VAT fulfill the simplification expectation only partially

UAE bank warning: Do not fall for this VAT refund scam

VAT check for notaries not allowed

Are you ready for the new construction industry reverse charge?

Three Indian nationals fined for Singapore GST fraud

Government issues warning against fake GST invoices

Renewable Energy Certificates – VAT Reverse Charge Impact from 14 June 2019

Doing business with VAT fraudsters, the ECJ approach

Eurojust helps Italy and Slovenia unravel massive VAT fraud

E-invoicing: Will government’s response to GST frauds be effective?

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