All Fraud articles – Page 5
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News
Beer duty fraudsters hit cash & carry sales
Cash & carries have revealed that sales of leading beer brands were down by up to 90% in the run up to Christmas - because of duty fraud.Carling and Foster's were the brands most affected by retailers buying cheap beer from duty fraudsters,...
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News
Criminals find new way to avoid duty
Wholesalers were plagued by a return of widespread duty fraud to the beer market at Christmas as crooks circumvented tougher rules on duty drawback.Several leading wholesalers have revealed that their trade was hit by a rise in the...
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News
Wholesalers say... New duty fraud laws are working
'It's a positive start' Cash & Carry operator?The problem we have in this area is that the people carrying out these duty frauds are organised criminals and will try to find a way around the law or move onto something else,...
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News
Wholesalers say... new duty fraud laws are working - Reader Survey
Source: Email poll of wholesalers Almost three-quarters of wholesalers believe new legislation introduced by the government at the last Budget to curb duty fraud on beer has had a positive effect. However, the rather gloomy news is that 71% are not...
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News
Reader survey - alcohol legislation
Almost three-quarters of wholesalers believe new legislation introduced by the government at the last Budget to curb duty fraud on beer has had a positive effect. However, the rather gloomy news is that 71% are not convinced the positive effects...
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