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besdata_top1 – still trading

by | Feb 28, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014. They are still trading. With Just one of the eBay accounts HMRC has gifted this seller at least £1500,000 in unpaid VAT so far. That’s 6.6% of the total £22.5m budget HMRC have allocated to tackle this fraud over...

TOMTOP – removed 2017

by | Feb 5, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014 . HMRC finally took action against them in the summer of 2017. HMRC has gifted this seller at least £4,000,000 in unpaid VAT That’s 17% of the total £22.5m budget HMRC have allocated to tackle this fraud over the...

my-elink – removed in 2016

by | Jan 29, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014. Their accounts were removed in 2016. HMRC has gifted this seller at least £2,000,000 in unpaid VAT. That’s 9% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years Case Study...

caseway – removed 2016

by | Jan 29, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014. Their account was removed in 2016. HMRC has gifted this seller at least £300,000 in unpaid VAT. That’s 1.3% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 year Case Study...

electronic-king-inc – removed 2017

by | Jan 29, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014 . They finally stopped trading in the UK in 2017 HMRC has gifted this seller at least £5,000,000 in unpaid VAT. That’s 22% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years....

aclubuk – removed in 2016

by | Jan 29, 2015 | Case Study

We reported this seller to HMRC VAT Fraud team in 2014. Their accounts where removed in 2016. HMRC has gifted this seller at least £300,000 in unpaid VAT. That’s 1.3% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 year. Case Study...