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Construction Firm Director Arrested for Using 522 Fake Tax Invoices, Causing Over 10 Million


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Posted
On 6/9/2025 at 9:17 AM, Briggsy said:

This is a fairly easy fraud to uncover and the risk/reward coefficient should have suggested it was not worth it. 

 

Why is it easy to uncover? Because if the fraudster is reducing his VAT liability, the (actually non-existent) correspondent in the transaction should have an increased VAT liability, all traceable using invoice numbers, tax point dates and company VAT registrations.

Thanks for the explanation.  What would be the better way to do it?  

 

Asking for a friend... 🤪

  • Haha 1
Posted

Off topic posts leading to a personal attack have been removed

"Smoke me a kipper, I'll be back for breakfast!"

Arnold Judas Rimmer of Jupiter Mining Corporation Ship Red Dwarf

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