To ask the Chancellor of the Exchequer, on what date (a) he and (b) HMRC first became aware of fraud involving the VAT484 form; and what steps he is taking to tackle such fraud.
Answered on
21 May 2024
HMRC regularly encounters attempts to fraudulently attack its systems and does not routinely keep records of the value of individual instances unless a pattern emerges.
Towards the end of February, HMRC identified a small number of cases which constituted more than isolated incidents. In these cases, paper VAT 484 forms had been wrongly used in an attempt to fraudulently gain access to VAT repayments. Immediate steps have been taken to prevent this from happening, and the situation is being monitored to see if further action is necessary.