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Follow up on recent news about fiscalization and tax fraud prevention
June 25, 2014

Super de Boer supermarket bosses skimmed cash on refund

Dutch news.nl reports: The men are suspected of defrauding the tax office out of at least €1.5m through false accounting. Tax inspectors stumbled across the fraud after finding irregularities in the book-keeping of one Super de Boer franchise holder and extended their investigation to other branches.

June 25, 2014

Nifty Fifty pleads guilty

Cash receipts hidden from accounting served as utility to bring large sums of extra income to owners of Nifty Fifty’s fast food chain. PhillyBurbs reports: “Owners plead guilty”.

June 25, 2014

Sweden: Cheating with cash registers costs 20 billion SEK annually

“Flanders Today” about upcoming fiscalization in Belgium.

June 25, 2014

USA: More than 1 in 4 Illinois gas station operators have admitted to or been caught cheating on taxes, state says

Chicago Tribune: More than one-fourth of Illinois gas station operators have underreported the amount of fuel they sell to the public, allowing them to pocket millions of dollars in sales tax owed to the state.

June 25, 2014

Italy: Secrets For Hiding Receipts And Dodging The Taxman

La Stampa explores the time-honored (and cutting-edge) tricks that some Italian merchants use to duck requirements that all purchases are registered in official sales receipts

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