Missing Trader

Further convictions in £17m missing trader fraud

Further convictions have been secured by HMRC against an organised crime gang who conspired to steal £17m of taxpayer’s money in a ‘missing trader’ VAT fraud. Criminal investigators from HM Revenue & Customs (HMRC) investigated the multi million pound fraud, centred on the mobile phone industry, in an investigation beginning in 2006. VAT reclaims were …

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