{"id":3071,"date":"2025-05-15T06:37:41","date_gmt":"2025-05-15T04:37:41","guid":{"rendered":"https:\/\/iuritcorp.com\/?p=3071"},"modified":"2025-10-20T08:28:10","modified_gmt":"2025-10-20T06:28:10","slug":"como-la-aeat-detecta-fraude-fiscal-con-tecnologia","status":"publish","type":"post","link":"https:\/\/iuritcorp.com\/en\/como-la-aeat-detecta-fraude-fiscal-con-tecnologia\/","title":{"rendered":"How the AEAT detect tax fraud technology"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3071\" class=\"elementor elementor-3071\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6927be0 e-flex e-con-boxed e-con e-parent\" data-id=\"6927be0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-82bfb6a elementor-widget elementor-widget-text-editor\" data-id=\"82bfb6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"969\" data-end=\"1290\">The <strong>Spanish Tax agency (AEAT)<\/strong> has entered fully into the digital era to combat tax fraud. Since we do not speak only of inspections traditional: now uses artificial intelligence, massive data analysis and a system of international collaboration that allows a monitoring more accurate and automated.<\/p>\n<p class=\"\" data-start=\"1292\" data-end=\"1449\">In this article <strong>we explain how these tools work and what implications this may have for the self-employed, businesses and any taxpayer in 2025.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1baf6a7 elementor-widget elementor-widget-image\" data-id=\"1baf6a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"382\" src=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-768x382.png\" class=\"attachment-medium_large size-medium_large wp-image-3073\" alt=\"C\u00f3mo la AEAT detecta fraude fiscal con tecnolog\u00eda - IURIT\" srcset=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-768x382.png 768w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-300x149.png 300w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-1024x509.png 1024w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-18x9.png 18w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia.png 1366w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74ed485 elementor-widget elementor-widget-heading\" data-id=\"74ed485\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">1. Big Data and crosses automatic information\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9af2912 elementor-widget elementor-widget-text-editor\" data-id=\"9af2912\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"1508\" data-end=\"1805\">The tax agency collects and analyzes huge volumes of data: bank statements, tax returns, sales, public records, travel, models with informative as the 190, 720 or 347...<br data-start=\"1694\" data-end=\"1697\">When it detects inconsistencies between them, are used to generate automated alerts that can lead to inspections.<\/p>\n<p class=\"\" data-start=\"1807\" data-end=\"1931\">This ability to cross in real-time allows you to detect patterns of suspicious without human intervention immediately.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bc50d2 elementor-widget elementor-widget-heading\" data-id=\"4bc50d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2. Artificial intelligence and algorithms predictive<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82be2f4 elementor-widget elementor-widget-text-editor\" data-id=\"82be2f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"1994\" data-end=\"2165\">The tax agency has developed models based on artificial intelligence that predict behaviors tax irregular. Some examples of profiles that can be marked:<\/p>\n<ul data-start=\"2167\" data-end=\"2393\">\n<li class=\"\" data-start=\"2167\" data-end=\"2253\">\n<p class=\"\" data-start=\"2169\" data-end=\"2253\">Self-declared income, but have high bank statements.<\/p>\n<\/li>\n<li class=\"\" data-start=\"2254\" data-end=\"2301\">\n<p class=\"\" data-start=\"2256\" data-end=\"2301\">People with dual residence was not declared.<\/p>\n<\/li>\n<li class=\"\" data-start=\"2302\" data-end=\"2393\">\n<p class=\"\" data-start=\"2304\" data-end=\"2393\">Companies in high-risk sectors such as hospitality, construction, or e-commerce.<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"2395\" data-end=\"2509\">The AI allows you to identify these situations proactively, prior to the filing of a complaint or audit.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe380fd elementor-widget elementor-widget-image\" data-id=\"fe380fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"456\" data-src=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT-768x456.png\" class=\"attachment-medium_large size-medium_large wp-image-3074 lazyload\" alt=\"AEAT detecta con tecnologia - Pagos Criptomonedas - IURIT\" data-srcset=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT-768x456.png 768w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT-300x178.png 300w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT-1024x608.png 1024w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT-18x12.png 18w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/05\/AEAT-detecta-con-tecnologia-Pagos-Criptomonedas-IURIT.png 1366w\" data-sizes=\"(max-width: 768px) 100vw, 768px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 768px; --smush-placeholder-aspect-ratio: 768\/456;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eb5442 elementor-widget elementor-widget-heading\" data-id=\"0eb5442\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">3. Control over cash payments and criptomonedas<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ded1ab elementor-widget elementor-widget-text-editor\" data-id=\"2ded1ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"2571\" data-end=\"2818\">Since the adoption of the new Law Fraud, the use of cash is more limited and requires the use of billing software certificate. In addition, the tax agency is stepping up its surveillance on digital payments and operations criptomonedas.<\/p>\n<p class=\"\" data-start=\"2820\" data-end=\"2941\">It is also monitored by platforms such as Airbnb, Wallapop or applications of delivery to verify income is not declared.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d0a0c9b elementor-widget elementor-widget-heading\" data-id=\"d0a0c9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">4. The exchange of tax information international<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d876052 elementor-widget elementor-widget-text-editor\" data-id=\"d876052\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"3003\" data-end=\"3242\">Spain actively participates in global agreements such as the CRS, FATCA and conventions of the OECD. Thanks to these agreements, it automatically receives financial information of Spanish citizens in more than 100 countries, including tax havens.<\/p>\n<p class=\"\" data-start=\"3244\" data-end=\"3328\">This affects especially those who reside outside or have assets abroad.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af8042e elementor-widget elementor-widget-heading\" data-id=\"af8042e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What should you do as a taxpayer?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-114a6eb elementor-widget elementor-widget-text-editor\" data-id=\"114a6eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"3376\" data-end=\"3501\">With this new landscape, it is more important than ever to have a strategy tax transparent. Some key recommendations:<\/p>\n<ul>\n<li data-start=\"3503\" data-end=\"3762\">Check your bank statements with an advisor.<\/li>\n<li data-start=\"3503\" data-end=\"3762\">Uses billing software legally authorized.<\/li>\n<li data-start=\"3503\" data-end=\"3762\">Declare all your income, even from abroad.<\/li>\n<li data-start=\"3503\" data-end=\"3762\">If you work online, or you&#039;re a digital nomad, make sure you know what your tax residence.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82e5cce elementor-widget elementor-widget-image\" data-id=\"82e5cce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"432\" data-src=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-2790 lazyload\" alt=\"Hacienda no puede investigar deudas prescritas\" data-srcset=\"https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2-768x432.png 768w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2-300x169.png 300w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2-1024x576.png 1024w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2-18x10.png 18w, https:\/\/iuritcorp.com\/wp-content\/uploads\/2025\/02\/Hacienda-no-puede-investigar-deudas-prescritas2.png 1366w\" data-sizes=\"(max-width: 768px) 100vw, 768px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 768px; --smush-placeholder-aspect-ratio: 768\/432;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-919a630 elementor-widget elementor-widget-heading\" data-id=\"919a630\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Do you have questions about your tax situation?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a597745 elementor-widget elementor-widget-text-editor\" data-id=\"a597745\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"\" data-start=\"3814\" data-end=\"3970\">In IURIT we will help you to prevent sanctions, keep in rule, and designing the best tax strategy for your situation. Do not wait for the tax agency to contact you.<\/p>\n<p class=\"\" data-start=\"3972\" data-end=\"4046\">\ud83d\udc49 <strong data-start=\"3975\" data-end=\"4046\">Book your tax consultancy custom and protect your peace of mind.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c912b35 elementor-widget elementor-widget-text-editor\" data-id=\"c912b35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00a1<a href=\"https:\/\/iuritcorp.com\/en\/asesoria-fiscal-para-particulares\/\"><strong>Click here<\/strong><\/a>\u00a0and let us guide you towards a fiscal management efficient and hassle-free!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fb1bf2 elementor-widget elementor-widget-text-editor\" data-id=\"2fb1bf2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Our social media:<\/p><p><a href=\"https:\/\/www.instagram.com\/iurit.tax\/\" target=\"_blank\" rel=\"noopener\">Instagram<\/a> | <a href=\"https:\/\/www.linkedin.com\/company\/iuritcorp\/\" target=\"_blank\" rel=\"noopener\">LinkedIn<\/a> | <a href=\"https:\/\/www.facebook.com\/share\/otfbiaTee4YUHjpJ\/?mibextid=LQQJ4d\" target=\"_blank\" rel=\"noopener\">Facebook<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>The tax agency has raised its fiscal control with artificial intelligence, big data and international collaboration. Discover how these tools affect you in 2025.<\/p>","protected":false},"author":1,"featured_media":3073,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"categories":[140,135],"tags":[153],"class_list":["post-3071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad-fiscal-reformas-legales","category-fiscalidad-modelos-tributarios","tag-impuestos-espana"],"_links":{"self":[{"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/posts\/3071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/comments?post=3071"}],"version-history":[{"count":4,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/posts\/3071\/revisions"}],"predecessor-version":[{"id":3077,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/posts\/3071\/revisions\/3077"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/media\/3073"}],"wp:attachment":[{"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/media?parent=3071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/categories?post=3071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/iuritcorp.com\/en\/wp-json\/wp\/v2\/tags?post=3071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}