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href="https://meld.nl/melding/"><span class="breadcrumb-link-text-wrap">Meldsoorten</span></a><meta ></span> <span aria-label="breadcrumb separator">/</span> ZZP fraude</div><article class="post-622 meldsoort type-meldsoort status-publish meld-categorieen-belastingrecht-advocaat meld-categorieen-fraude-melden entry" aria-label="ZZP fraude"><header class="entry-header"><h1 class="entry-title">ZZP fraude melden</h1></header><div class="entry-content"><script> readMoreArgs[2] = {"type":"button","expm-title":"Lees verder","button-width":"100px","button-height":"32px","animation-duration":"1000","_wpnonce":"33d917973f","_wp_http_referer":"\/wp-admin\/admin.php?page=button&type=button&readMoreId=2","read-more-type":"button","read-more-id":"2","font-size":"14px","btn-background-color":"#81d742","btn-text-color":"#ffffff","expander-font-family":"Diplomata SC","btn-border-radius":"20px","horizontal":"center","vertical":"bottom","btn-hover-text-color":"","btn-hover-bg-color":"","moreName":"Lees Verder","lessName":"Terug"}; </script><script> function yrmAddEvent(element, eventName, fn) { if (element.addEventListener) element.addEventListener(eventName, fn, false); else if (element.attachEvent) element.attachEvent('on' + eventName, fn); } yrmAddEvent(window, 'load',function() { var obj = new YrmClassic(); obj.id = 2; obj.init(); }); </script><h1><span style="color: #003366;">ZZP fraude</span></h1> <p><span style="color: #003366;">ZZP fraude melden via Centraal Meldpunt Nederland: <a style="color: #003366;" href="https://meld.nl/" target="_blank" rel="noopener"><strong><span style="color: #ff6600;">Meld.nl</span></strong></a><strong><span style="color: #ff6600;">. </span></strong>Jaarlijks komt er miljarden euro’s onrechtmatig in verkeerde handen terecht; geschat wordt ruim € 600 per hoofd van de bevolking. Er wordt onderscheid gemaakt tussen horizontale en verticale fraude. Bij verticale fraude is de overheid de benadeelde. Verticale fraude is onderverdeeld in fiscale fraude, zorgfraude, sociale zekerheidsfraude, subsidiefraude en fraude bij openbare aanbestedingen. Bij horizontale fraude is er sprake van fraude tussen mensen en bedrijven. Horizontale fraude is onderverdeeld in sjoemelen in faillissementen, verzekeringen, beleggingen, acquisitiefraude en voorschotfraude. </span></p> <p><strong><span style="color: #003366;">ZZP fraude<br /> </span></strong><span style="color: #003366;">Het gaat over een zakelijk gekochte postzegel die je op de vakantiekaart plakt, een grote zakenreis met veel privé-uitstapjes (je bent er toch!) tot een complete verbouwing voor een ‘werkkamer’. </span><span style="color: #003366;">De meest voorkomende frauduleuze handelingen van zzp’ers zijn </span><span style="color: #003366;">Omzet niet opgeven aan Belastingdienst (het ordinaire zwartwerken), </span><span style="color: #003366;">Meer BTW voor gemaakte kosten opvoeren bij de aangifte OmzetBelasting (bijv. voor privé-aankopen), </span><span style="color: #003366;">Bij de InkomstenBelasting niet-zakelijke kosten opvoeren (extra overnachting, lunch met vrienden, videocamera die in theorie bedoeld is voor opnemen workshops, etc.), </span><span style="color: #003366;">Meer kilometers zakelijk opvoeren dan werkelijk gereden, </span><span style="color: #003366;">Meer tijd noteren dan werkelijk aan het bedrijf besteed (i.v.m. uren voor de zelfstandigenaftrek), </span><span style="color: #003366;">Meer uren in rekening brengen bij de klant dan werkelijk gemaakt. </span></p> <p><strong><span style="color: #003366;">Declaratiefraude<br /> </span></strong><span style="color: #003366;">Onder declaratiefraude valt foutieve bonnen ingeboekt, vreemde spookfacturen in uw administratie, kosten voor niet gemaakte zakenreizen of vermiste voorraad boekingen kan duiden op declaratiefraude. Bij veel declaratie onderzoeken zijn er sporen van financiële fraude in de administratie verborgen. Het analyseren van de boekhouding vanuit een ander perspectief, levert vaak goede resultaten. </span><span style="color: #003366;">Fraude met declaraties herkennen: Wanneer iemand binnen uw bedrijf argwaan wekt, zouden bepaalde signalen kunnen wijzen op fraude waarbij er geld verduisterd wordt of financiën direct naar deze persoon/personen vloeien. Voorbeelden van deze signalen zijn onder andere een plotseling hoog uitgavenpatroon, dure nieuwe auto(s),afwijkend declaratiegedrag, ernstige financiële problemen, vreemde relatie(s), het niet opnemen van verlofdagen, vaak stiekem privé telefoneren op de zaak, aankoopbonnen laten verdwijnen, de voorraad administratie is niet up-to-date of een algemene rommelige administratie. </span></p> <p><span style="color: #003366;"><strong>Valse administratie<br /> </strong>Het voorhanden hebben van een valse of vervalste administraties en dit gebruiken voor het plegen van valsheid in geschrift, faillissementsfraude of BTW-fraude en overige fiscale fraude is strafbaar. Stelselmatig bedrijfsadministratie valselijk opmaken, inkoopfacturen met betrekking tot aankopen die niet kloppen, mede op basis van valse administratievoering opzettelijk onjuiste (suppletie)aangiften omzetbelasting doen, verslaggevingsfraude en de daarbij samenhangende zaken als jaarrekeningfraude, resultaat-manipulatie (omzet- winstmanipulatie), Matching, Creative Accounting, Window Dressing, Earn-Out Fee en Cooking the books zijn enkele termen die met valse administratievoering te maken kunnen hebben. </span></p> <p><span style="color: #003366;"><strong>Fiscaal strafrecht<br /> </strong>De Belastingdienst heeft bevoegdheden zoals informatiebeschikking en omkering van de bewijslast en de gevolgen van een onderzoek kunnen enorm zijn voor uw onderneming. Bij vermoedens van belastingfraude kan strafvervolging ingesteld of een boete opgelegd n.a.v de informatievoorziening verkregen uit onderzoek door de FIOD. Als ondernemer dient u op de hoogte te zijn van uw rechtspositie en van de valkuilen bij een onderzoek waaraan u medewerking gaat verlenen. Indien de FIOD u wil onderwerpen aan een verhoor, is het raadzaam om vooraf een fiscaal strafrecht in te schakelen die u van advies kan voorzien.</span></p> <p><span style="color: #003366;"><strong>U kunt bij Meld.nl terecht voor al uw vragen over fraude. </strong>Bij schade, aangifte, dagvaarding, onderzoek, claims en procedures is het raadzaam om tijdig juridisch hulp in te schakelen. </span></p> <div class="yrm-content yrm-content-2" id='yrm-xsTOH' data-show-status='false'> <p><span style="color: #003366;"><strong>Kosten<br /> </strong>Meld.nl heeft vooraf voor u naar de mogelijkheden gekeken om uw kosten te beperken, want advocaten, mediators en juristen zijn duur. 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