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

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Details

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

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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.