Fraud Spotlight Carousel Schemes
Fraud Spotlight

Carousel fraud

By Samuel May, CFE
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Written by: Samuel May, CFE
Date: May 1, 2025
Read Time: 10 Mins
Anti-Fraud Laws Regulations and Compliance Fraud Schemes Tax Fraud Manufacturing Transportation and Warehousing

The not-so-merry evasion of value-added taxes is a vicious cycle of false trading across multiple countries. Around these trader schemes, known as carousel fraud, fraud examiners work to uncover complex international fraud networks and identify at-risk business entities. 

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