by vatfraud | Oct 4, 2019 | Latest News, Market Research
Overseas Sellers are flooding the UK with counterfeit or unsafe products that don’t comply with EU Safety, Packaging and WEEE standards. These goods can be manufactured at a fraction of the cost of compliant goods. Under current laws, if a UK consumer dies after...
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...
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