fraud

Inspection work helps prevent fraud

09:00 | 20/09/2024 Anti-Smuggling

VCN - Analyzing and classifying import and export goods inspection on the one hand ensures fairness and transparency in determining codes, tax rates and commodity policies, on the other hand aims to effectively detect and prevent commercial fraud.

Ha Nam Customs actively fights fraud through customs declaration

09:57 | 27/06/2024 Anti-Smuggling

VCN - To help businesses comply with the law, Ha Nam Customs Branch (Ha Nam Ninh Customs Department) is strengthening inspection and supervision measures to prevent trade fraud and abuse of online declarations to commit acts of violations.

Solutions to prevent fraud via QR payment

09:36 | 18/06/2024 Anti-Smuggling

VCN - Newly published information based on statistical data in the nationwide Payoo payment acceptance network shows that cashless payment activities continue to spread widely with the total value of cashless payments via Payoo increased 58% over the same

Lang Son Customs prevents fraud in declaration

18:34 | 05/06/2024 Anti-Smuggling

VCN - The situation of businesses and customs declarants making false declarations about goods names, quantities, types, commodity codes and importing goods that do not meet the conditions... through border gates in the area Lang Son province is increasi

Warning about impersonating tax authorities to commit fraud during tax finalization month

10:22 | 27/03/2024 Finance

VCN - The Tax industry has continuously provided information and issued warnings about impersonating tax officials and tax authorities to commit fraud against taxpayers, but there are still people who fall into the trap of these fraudsters, especially dur

Increase defense for customer to block online fraud in the banking sector

10:23 | 28/09/2023 Finance

VCN - Lieutenant Colonel Cao Viet Hung, Deputy Head of Division 4 The Department of Cyber Security and Crime Prevention using high technology (Ministry of Public Security), said that in the coming time, criminal activities using high technology would incr

Strict control of VAT refund to avoid fraud and loss of budget

10:36 | 14/08/2023 Finance

VCN - Thanks to the drastic action, in the first 7 months of 2023 (up to the end of July 27, 2023), tax authorities nationwide issued 9,800 decisions on VAT refund, equivalent to the refunded tax amount of VND 70,356 billion.

Anti-fraud of e-invoices changed from passive position to active one

10:23 | 26/07/2023 Finance

VCN - Currently, the electronic invoice system (electronic invoice) of the tax authority has more than 4.3 billion invoices. This is a valuable source of data to help tax authorities compare, review, check, detect risks, and prevent fraud on e-invoices. H

How to avoid "trap" fraud in international trade

08:57 | 07/05/2023 Import-Export

Fraud in international trade is putting businesses at many risks.

Tax sector has more modern tools to deal effectively with e-invoice fraud

20:14 | 29/04/2023 Finance

General Department of Taxation held an online conference to announce the implementation of the "E-invoice management and database analysis system".

General Department of Taxation prevents fraud in use of e-invoices

12:07 | 25/04/2023 Finance

VCN - At the online conference on intensifying the management and prevention of fraud in the use of e-invoices organized by the General Department of Taxation on April 20, 2023, local tax authorities and units under the General Department of Taxation rais

Strengthening review and inspection to prevent fraud in invoice using

15:35 | 14/04/2023 Finance

VCN - The General Department of Taxation has just issued a directive requesting units to strengthen measures to review and inspect invoices to prevent fraud in using invoices for tax appropriation.

Closely control fraud in declaring chemicals

10:02 | 08/04/2023 Anti-Smuggling

VCN - Recently, the export and import of precursors for economic and social development have risen and the demand for precursors in production and business, in the field of veterinary medicine and health care, has tended to increase.

Transnational drug crime complicated

13:41 | 31/03/2023 Anti-Smuggling

VCN - After the Covid-19 pandemic is under control, on the one hand, smugglers seek a way to consume "inventories". But on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will con

Strictly control goods in transit, temporarily imported goods for re-export, goods deposited in bonded warehouses to prevent fraud

13:44 | 27/03/2023 Anti-Smuggling

VCN - The GDVC directs that the temporarily imported goods for re-export and goods transported from bonded warehouses to the exit border gate to export to foreign countries across border gates must be re-exported across international or main border gates.