by vatfraud | Nov 2, 2019 | Latest News, Case Study
The Hydra, in Greek mythology, is a terrifying mythical monster that has the body of a serpent with nine vicious heads. If one head is cut off, two new ones grow in its place. This make the Hydra almost impossible to kill. One of the Hydra’s heads can never be...
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 | 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 | Mar 1, 2015 | Case Study
We reported this seller to HMRC VAT Fraud team in 2014. They have now closed down all their accounts and re opened under a new identity WUIHANGWAN TRADE CO., LIMITED, evading all their unpaid VAT and having no stock seized by HMRC – great work. Where is the...
by vatfraud | Feb 28, 2015 | Case Study
We reported this seller to HMRC VAT Fraud team in 2014. They are still trading. HMRC has gifted this seller at least £1000,000 in unpaid VAT so far. That’s 4.5% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years Case Study eBayer...
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