After extensive research on the subject, Professor Richard T. Ainsworth managed to bring zappers and phantom-ware to the attention of the OECD. The group formed action team to deal with specifics and came out with several recommendations. See paper on Electronic Sales Suppression.
To be updated…
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.
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”.
“Flanders Today” about upcoming fiscalization in Belgium.
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.