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

Details

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

Published 11 August 2006
Last updated 27 April 2018 + show all updates
  1. The VAT: missing trader fraud leaflet has been updated.
  2. First published.