Cross border VAT fraud from reselling mobile phones caused €29.8 million in tax losses - Border Security Report
The carousel of VAT abuse: Dozens arrested in connection with multi-million tax evasion schemes | Europol
Mobile phone VAT fraudster has p... - News - Mobile News
York woman dubbed 'Britain's most wanted' arrested in Spain over £1billion fraud | ITV News Calendar
Revealed: the UK's biggest phone scams in 2022? | Bionic
Missing trader fraud - Wikipedia
Ex-policeman admits £300m VAT fraud | Crime | The Guardian
How to report scams and get your money back after being scammed | The Money Edit
VAT fraud rings up 12-year disqualification for phone supplier | Accountancy Daily
Sutton Coldfield VAT gang ordered to pay back £4.4m or face 18 years in jail - Birmingham Live
House of Commons - Public Accounts - Forty-Fifth Report
The Taxman Cometh… Why Telcos Must Tackle Sales Tax Fraud | Commsrisk
BBC Rogue Traders fan hatched plan for £378k VAT fraud after watching show - Hull Live
Successful action against VAT fraud with mobile phones | Eurojust | European Union Agency for Criminal Justice Cooperation
Grinning fraudster poses in front of fleet of luxury cars while living high life in £45 million VAT scam - Mirror Online
Apple iPhone 14 256GB Sim Free Mobile Phone | Costco UK
Director of mobile phone wholesaler banned for VAT fraud | ITEuropa
Four guilty in £30m mobile phone VAT fraud | HM Revenue & Customs (HMRC)
Four guilty in £30m mobile phone VAT fraud | HM Revenue & Customs (HMRC)
Former mobile phone wholesalers banned for 15 years after multi-million VAT fraud | TheBusinessDesk.com
Mobile phone VAT fraudsters sent £111m repayment bill | Accountancy Daily
Seven men jailed after conspiracy to steal £45 million in a 'missing trader' VAT fraud. - Birmingham Live
