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missing trader fraud

theft of Value Added Tax (VAT) from a government by organised crime gangs
Class type of: fraud Q830017

Facts

2 properties
Subclass of
fraud[1]
Uses
value-added tax[2]
🏷️ Also known as
en missing trader fraud cs kolotočový podvod cs podvod chybějícího obchodníka cs Karuselový podvod de Karussellgeschäft de Karussellbetrug de Umsatzsteuerkarussell es fraude carrusel fr Fraude Carrousel fr Carrousel à la TVA fr Carrousel tva fr fraude à la TVA ja カルーセルスキーム ja ミッシングトレーダー ja 納付なき仕入税額控除 nl carrouselfraude nl Carrousselfraude pl Oszustwo karuzelowe ro frauda carusel ro frauda cu firme fantomă
🔖 Identifiers · 6
ERR keyword ID
821201
Freebase ID
/m/0d5mw1
Lex ID
momskarrusel
NL CR AUT ID
ph978696
SVKKL authority ID
0380523-karuselove-podvody
The Independent topic ID
vat-fraud

Report an error or request removal Lineage (PROV-JSON)

🔗 Connections
Subclass of 1
fraud
Uses 1
value-added tax
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References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [1] ↑ . wikidata.org.
  2. [2] ↑ . wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). missing trader fraud. Retrieved November 11, 2026, from https://4ort.xyz/entity/missing-trader-fraud
MLA “missing trader fraud.” 4ort.xyz Knowledge Graph, 4ort.xyz, 11 Nov. 2026, https://4ort.xyz/entity/missing-trader-fraud.
BibTeX @misc{4ortxyz_missing-trader-fraud_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{missing trader fraud}}, year = {2026}, url = {https://4ort.xyz/entity/missing-trader-fraud}, note = {Accessed: 2026-11-11}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): missing trader fraud — https://4ort.xyz/entity/missing-trader-fraud (retrieved 2026-11-11)

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Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 6w ago · C960657 · 2026-09-26 view diff on Wikidata ↗
    Lex ID → momskarrusel
    SVKKL authority ID → 0380523-karuselove-podvody
    "Created claim: Lex ID: momskarrusel"
  2. 25w ago · MatSuBot bot · 2026-05-18 view diff on Wikidata ↗
    Subclass of → fraud
    Uses → value-added tax
    "Changed labels, descriptions or aliases: import labels from sitelinks"
Live feed via Wikidata EventStreams. New edits appear within minutes of being made on Wikidata.