Find out more at btsub.sg/promo
You are here
What is carousel fraud?
IN its simplest form, GST carousel fraud is referred to as missing trader fraud. A contrived supply chain engineered for carousel fraud would typically start with an importation of goods and the sale of the same goods to a domestic buyer with GST collected.The seller then disappears without
- CALL +65 6388 3838
- EMAIL firstname.lastname@example.org