by vatfraud | Sep 26, 2018 | Latest News, Our Campaign
Non-EU Overseas Online Retailers who hold stock in the UK are totally out of reach from prosecution by HMRC under the current laws. They are safe in the knowledge they can simply disappear without paying any undeclared VAT and reappear under a new company without any...
by vatfraud | Sep 26, 2018 | Latest News, Our Campaign
HMRC’s Online Marketplace Seller Checks do not go far enough and have huge loopholes being exploited by Overseas & UK Sellers. https://www.gov.uk/guidance/vat-online-marketplace-seller-checks At present Online Marketplaces such as eBay, only checks an...
by vatfraud | Jul 24, 2018 | Latest News, Our Campaign, Seller Lists
Joe Billante, eBay Vice President, told the Public Accounts Committee on 13th of September 2017 that sellers can’t operate multiple accounts if they are selling the same products in same categories and that eBay have internal systems in place to ensure...
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...
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