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.

From:
HM Revenue & Customs
Published
11 August 2006
Last updated
31 December 2020 — See all updates

Documents

How to spot missing trader VAT fraud

PDF, 83.5 KB, 8 pages

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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.

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