Guidance

VAT: missing trader fraud

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

Documents

VAT: missing trader fraud

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.