-
One Fake Invoice Led to a 9.42 Million Fine—How Did the Xiamen Tax Bureau Trace You Back to Your Warehouse Using Tax Refund Data?7月8日，厦门税务部门集中曝光三起骗取出口退税案件。三家企业合计被追缴税款并处罚款超过2000万元，其中安莱特（厦门）进出口有限公司一案罚没高达942.9万元。
Behind these figures lies a change that deserves even greater attention: the methods used in tax audits have undergone a complete transformation. Instead of examining ledgers or waiting for tips, tax authorities now proactively cross-reference three information chains—logistics, funds, and invoices—using tax big data. Wherever there’s a discrepancy, that’s where they find a breakthrough.
This article breaks down the real details of three cases, explains how big data exposes ”mismatches between invoices and goods,” and identifies three high-risk areas for cross-border e-commerce sellers regarding export tax rebates.
2026-07-13
-
From “Going It Alone” to “Building an Ecosystem Together”: How Can an Association’s Resource Matrix Become the “Most Powerful External Brain” for Companies Expanding Overseas?”By staying deeply rooted on the front lines of enterprise services, “empowerment” is never just a slogan—it’s a series of face-to-face conversations and one-on-one connections.
2026-07-08
-
Global Cross-Border E-Commerce Surpasses $1.2 Trillion! The Market Is Expected to Rebound in 2026, but Risks Are Also on the Rise—Is Your Infrastructure Ready?
The latest *Cross-Border E-Commerce Report 2026*, released by the industry data firm ECDB, presents a set of indicators that are prompting the entire industry to reevaluate the situation:
2023年：全球跨境电商总收入一度回落至 9670亿美元
2024年：正式跨越 1万亿美元 门槛
2026年：预计突破 1.2万亿美元，创历史新高
两年时间，从谷底冲到新高。更值得关注的是——即便美国取消800美元
2026-07-08
-
Qicaiying Weekly News Brief | Lifetime Ban on Auditing for Fraud, Ministry of Commerce Sanctions 20 Japanese Entities, JD.com Acquires German Company for 2.2 Billion EurosThis Issue’s Highlights: CPA Law Takes Strong Action Against Audit Fraud; EU Unveils Tax Simplification Plan; Hong Kong’s Asset Management Size Hits Record High of 42.2 Trillion; Finance and Tax News: […]
2026-07-06
-
Fines Increased Tenfold, Lifetime Ban for Fraud: Major Revisions to the Certified Public Accountants Law—How Should Cross-Border E-Commerce Companies Handle Their Accounting?On June 26, the Standing Committee of the National People’s Congress voted to adopt the amendments to the Certified Public Accountants Law, which will take effect on January 1, 2027.
This amendment to the law is not just a minor tweak. Enacted in 1993 and slightly adjusted in 2014, this is the most sweeping revision in three decades—comprising a total of 27 changes, all aimed at a single target: audit fraud.
2026-07-06