by vatfraud | Nov 22, 2017 | Latest News, Our Campaign
Our campaign has now pressured the UK Government to introduce stricter legislation to prevent VAT Fraud on the internet. Introduced in the Finance Bill in November 2017 the legislation makes online retailers such as eBay and Amazon liable for VAT fraud that they know...
by vatfraud | Nov 10, 2017 | Case Study, Latest News, Our Campaign, Seller Lists
We started compiling our list of sellers in 2015. We last updated it 11th October 2017. Most of the sellers are now no longer trading and have setup new accounts under new identities to complete the fraud and evade the VAT they owe. Sellers Changing VAT Numbers The...
by vatfraud | Aug 13, 2017 | Latest News, Our Campaign
With Brexit looming large the government needs to urgently put a plan into place and examine the effects that Brexit will have on Online Marketplaces, Overseas Retailers, Global Fulfilment, Distant Selling, Subsidised Chinese post, LVCR Abuse, VAT & the Split...
by vatfraud | Jun 8, 2017 | Latest News
Here is a copy of HMRC Notice to VAT evading sellers taken from Amazon forum : Dear Sir/Madam, New measures were introduced by HMRC for some businesses established overseas that are required to be registered for VAT in the UK. With these new measures, we may: · direct...
by vatfraud | Apr 12, 2017 | Latest News
HMRC & Amazon issue “GET OUT JAIL FREE CARDS” to VAT Evading Overseas Online Retailers. The card allow them to: Evade all unpaid VAT. Continue trading for 30 days. Keep their stock. Withdraw all their funds. Keep their highly ranked listings. Relist their old...
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