VAT: Fraud

Summary

To ask the Chancellor of the Exchequer, pursuant to the Answer of 23 February 2026 to Question 112096 on VAT Fraud, how many cases are being investigated by HMRC of organised criminals accessing VAT accounts using genuine customers' registration details a

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Timeline

1. 18 March 2026

   Written question

   To ask the Chancellor of the Exchequer, pursuant to the Answer of 23 February 2026 to Question 112096 on VAT Fraud, how many cases are being investigated by HMRC of organised criminals accessing VAT accounts using genuine customers' registration details a

   Source: Commons

2. 26 March 2026

   Answer

   HMRC has active investigations into organised crime VAT fraud. However, live case information isn’t routinely published, and disclosing the number of ongoing investigations would risk alerting or enabling those seeking to exploit the tax system. Further t...

   Source: Written answer

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• · Treasury · Answering body

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