π΅οΈββοΈ Unmasking the VAT Villains: The Marvelous Misadventures of Carousel Fraud
Hello, dear reader! Buckle your seatbelts and prepare to journey through the colossal maze of Missing Trader Intra-Community Fraud (or for those tired of too many syllables, carousel fraud). Let’s uncover the scandalous tale designed to make any VAT officer lose sleep! π
Carousel Fraud: The Merry-Go-Round You Don’t Want a Ticket For
Imagine you’re at an amusement park. There’s a beautiful, glimmering carousel ahead. But – surprise! – it’s run by shadowy figures who do more than just twirl ponies around; they’re masters of deception. So, whatβs their game?
In carousel fraud, one cunning crook (the ‘Missing Trader’) claims repayment of VAT on the