Lang Son Customs prevents fraud in declaration

Lang Son Customs prevents fraud in declaration

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

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

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

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

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

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

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

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

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

How to avoid "trap" fraud in international trade

Fraud in international trade is putting businesses at many risks.
Tax sector has more modern tools to deal effectively with e-invoice fraud

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

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

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

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

Strengthening review and inspection to prevent fraud in invoice using

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

Closely control fraud in declaring chemicals

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

Transnational drug crime complicated

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

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

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.
HCM Customs Department implements action plans to combat fraud for transit goods

HCM Customs Department implements action plans to combat fraud for transit goods

VCN - In 2022, the department processed over 50,000 declarations for goods in transit.
Tax sector strengthens fight against invoice fraud

Tax sector strengthens fight against invoice fraud

VCN – The General Department of Taxation has requested local tax agencies raise their awareness of management and fight against invoice fraud.
Adding power to Customs proposed

Adding power to Customs proposed

VCN - The situation of smuggling, trade fraud, and illegal cross-border transportation of goods in the first months of 2022 is still a problem,
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