Tag: VAT Fraud - Tax Policy Associates

Posts tagged "VAT Fraud"

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May 4, 2024 Analysis

A new VAT fraud targets FTSE 100 companies

We are aware of a new form of VAT fraud which came close to stealing £m from HMRC last week, after fraudsters impersonated a FTSE 100 company. At least two other FTSE companies have been targeted the same way, plus an unknown number of smaller businesses. The fraud is remarkably easy to implement, and immediate […]