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...
by vatfraud | Apr 4, 2017 | Latest News, Our Campaign
Chinese Retailer are being offered hugely subsidised postal services known as “Terminal Dues” by the United Nation’s Universal Postal Union (UPU) allowing them to sell goods including postage from China to the UK for less than the stamp would cost a UK retailer to...
by vatfraud | Nov 18, 2016 | Latest News, Our Campaign
The Rt Hon David Gauke MP announced that online VAT fraud accounts for up to £1.5billion of the total VAT gap. However it’s costing a lot more than that; £1.5billion of evaded VAT equates to £7.5billion in lost sales revenue for UK companies. These UK companies...
by vatfraud | Mar 18, 2016 | Latest News, Our Campaign
Having campaigned about on-line VAT Fraud for the past 2 years, it’s welcome news that our campaign is finally on the political agenda and steps are being made to solve the issues. George Osborne announced a series of measures to combat online VAT Fraud in the March...
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