Articles tagged with: Hmrc and Sunrise

Multi-Million Dollar Phone Tax Fraud Blocked

A suspected EUR165 (US$212) million phone fraud has been disrupted during a joint UK and German operation against VAT carousel fraud. Codenamed 'Operation Sunrise', mixed teams of UK and German customs officers were deployed on the Swiss - German border and at Frankfurt airport to gather intelligence about the movement of goods into the European Union. more

Related Tags: eu, european-union