Guidance

How to spot missing trader VAT fraud

Find out how to spot VAT missing trader fraud and how to protect yourself or your business from organised criminals.

Documents

How to spot missing trader VAT fraud

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Find out how accessible our forms are

Details

Leaflets are for guidance only and reflect HMRC’s position at the time of writing.

Find out how accessible our forms are.

Updates to this page

Published 11 August 2006
Last updated 31 December 2020 + show all updates
  1. This page has been updated because the Brexit transition period has ended.

  2. The VAT: missing trader fraud leaflet has been updated.

  3. First published.

Sign up for emails or print this page