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Industry News

WARNING / ATTEMPTED CLONING

Posted: 14 July

We believe this company have no connection to the REAL Harrods UK Ltd and would advise you make all the necessary checks should you decide to undertake any business transaction with them.

We have seen fraudsters clone different retail chains in UK regularly. Note – these retailers do NOT email out looking to work with open market suppliers.  

So please be AWARE if you receive an email like this one:

From: HARRODS (UK) LTD [mailto:sales@harrods-uk...

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Eurojust helps Italy and Slovenia unravel massive VAT fraud

Posted: 24 June

Eurojust helps Italy and Slovenia unravel massive VAT fraud

The Hague, 24 June 2019

With the assistance of Eurojust, the Italian authorities seized almost EUR 84 million after unravelling a VAT fraud scheme involving the marketing of technological and computer products in the region of Campania. A total of 49 suspects are under investigation for tax crimes committed through so-called ‘carousel fraud’ by collecting the VAT for themselves...

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