by vatfraud | Nov 19, 2021 | Latest News, Our Campaign
The Back Story We first reported the £billion Online VAT Fraud to HMRC in early 2014. HMRC ignored us until we gained the backing of MPs and Lords including David Gauke MP, Nick Herbert MP, Chris Heaton-Harris MP, Lord Leigh of Hurley, Lord Lucas, Meg Hillier MP at...
by vatfraud | Oct 31, 2019 | Latest News, Our Campaign
HMRC must introduce measures that will make Online Platforms collect VAT. Tackling Online VAT Evasion has now become a top priority for governments and authorities across the globe. The general consensus is to make Online Marketplaces collect the VAT. The EU estimates...
by vatfraud | Sep 27, 2018 | Latest News, Our Campaign
HMRC has not seized a single item of stock, frozen any funds or blocked any listing from VAT evading overseas retailers using Amazon UK warehouses. These are the only assets in reach of HMRC. VAT Evading Overseas Retailers are simply shutting up shop and start trading...
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...
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