John Richard Bracken, 54, ran the scam through his company, Bracken Enterprises Ltd (BEL), established to export various materials to the Pacific Islands, which resulted in him receiving $17.4 million (10.4m EURO) in GST refunds that he was not entitled to. For 4 years the scam went unnoticed, until BEL’s […]
TaxCore® est une plateforme qui a commencé avec l’idée d’aider les autorités fiscales à lutter contre l’économie informelle et la fraude fiscale. De nombreux pays ont encore des problèmes d’évasion fiscale et cela affecte leurs économies de manière dévastatrice.
TaxCore®, by Data Tech International (DTI), is not designed to help tax authorities and governments only – we also had taxpayers in mind. Suppressing tax evasion and fraud is the primary goal of the fiscalisation, but let’s not forget compliant taxpayers who are the crucial pillars of a healthy economy […]
Even though laws against electronic sales suppression software have been elected in most of the United States, (NY State introduced it almost a decade ago), the battle against ESS is still on-going. This is naturally not a result of an ineffective government; we are witnessing a lot of states doing […]
According to the official data from the European Commission, the EU lost approximately 137.5 billion Euros only in 2019 due to Value Added Tax (VAT) gap. The analytics believe there are many reasons for this – one of the most popular being the differences in tax compliance between the member […]