On 19/11/11 10:20, Gareth France wrote:
I think carousel fraud involves claiming a VAT refund from the British
government for items that you claim to have purchased abroad. By the
time the paperwork has caught up you are long gone with the money. Small
high value items are the favourite subject for this fraud.
almost, the carousel scam involves buying stuff from abroad, reclaiming
the VAT, sending them back out again and buying them again and
reclaiming the VAT and sending them out again . . . repeat until caught
then go straight to prison, do not past go, do not collect £200.
Alan.
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