by vatfraud | Oct 4, 2019 | Latest News
Online Marketplaces are distorted in favour of unlawful anti-competitive behaviour by non-complaint sellers. This has resulted in compliant sellers unable to fairly compete on a level playing field and going out of business. Online Marketplaces are allowing unlawful...
by vatfraud | Oct 4, 2019 | Latest News
The Chinese government is currently investing heavily in Chinese owned companies to setup fulfilment infrastructure throughout Europe and the UK. Quote from Chinese Government Website: “We will support enterprises to build overseas storage of export goods and overseas...
by vatfraud | Dec 6, 2018 | Case Study, Latest News, Seller Lists
The latest Chinese eBay scam; a Chinese Seller operating 36 eBay accounts, has 25 VAT numbers and prices that are too good to be true. We noticed this best selling Desktop Mobile Phone Stand on eBay for £3.99 including delivery. ...
by vatfraud | Oct 2, 2018 | Case Study, Latest News, Seller Lists
We thought we’d share 356 eBay accounts that have been removed from eBay.co.uk in the last 18 months. Most have only had their UK selling privileges removed & no longer sell stock that is located in the UK. Some of the sellers are now trading...
by vatfraud | Sep 28, 2018 | Latest News
Non-EU Overseas Online Retailers can setup a new Amazon account under a completely separate company name. Once a new account has been setup, the seller can attach the account to all their old products listed on Amazon. Every seller account is given a unique identifier...
by vatfraud | Sep 27, 2018 | Latest News, Our Campaign
HMRC has not seized a single item of stock, frozen any funds or blocked any listing from VAT evading overseas retailers using Amazon UK warehouses. These are the only assets in reach of HMRC. VAT Evading Overseas Retailers are simply shutting up shop and start trading...
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