by vatfraud | Jan 29, 2015 | Case Study
We reported this seller to HMRC VAT Fraud team in 2014 . HMRC finally took action against them in 2017. HMRC has gifted this seller at least £1,184,406 in unpaid VAT. That’s 5% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years....
by vatfraud | Jan 28, 2015 | Case Study
We reported this seller to HMRC VAT Fraud team in 2014 . They finally stopped trading in late 2016. HMRC has gifted this seller at least £6,680,000 in unpaid VAT That’s 29.7% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years....
by vatfraud | Jan 23, 2015 | Case Study
We reported this seller to HMRC VAT Fraud team in 2014 . HMRC finally took action against them in 2017. 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....
by vatfraud | Jan 23, 2015 | Case Study, Latest News, Our Campaign, Seller Lists
Please note this list of sellers was complied in 2014. Some of the eBay accounts may have closed now. The information on this list was publicly available via eBay. The sellers have been listed because they didn’t no display their VAT numbers, when the...
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