VAT: HMRC warns of VAT bank details fraud

03 May 2024 5:34 PM | Anonymous member (Administrator)

Form VAT 484 has been used in fraudulent attempts to gain access to businesses’ VAT repayments.

A business can update its VAT details with HMRC online or using paper form VAT 484. This includes the business’ contact information, return dates and bank details. HMRC has reported that VAT 484 has been used in fraudulent attempts to gain access to businesses’ VAT repayments. HMRC is taking action to address this issue, including writing to businesses to confirm changes made to their details since January 2024.

https://www.icaew.com/insights/tax-news/2024/apr-2024/hmrc-warns-of-vat-bank-details-fraud


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software