Coco con couple masterminded £280,000 VAT con on fashion stores | Mail Online

Crime pays – they only have to pay back £53,000

By SAM WEBB

PUBLISHED: 18:48, 17 February 2014 | UPDATED: 09:16, 18 February 2014

A couple on benefits ran a £280,000 VAT scam on luxury fashion brand Chanel in order to fund a luxury flat in London’s exclusive Chelsea, private schools for their children and gambling at casinos.

Emmanuel and Behnaz Scotts bought items at one of three Chanel stores and later return the goods to a different shop to obtain a refund or an exchange.

The couple, who claimed £32,000 in benefits, posed as wealthy tourists in order to claim back tax on returned goods  They also misled staff into supplying VAT export claim forms for goods they had not bought.

Fraudsters: Behnaz Scotts, who ran a VAT scam with her husband Emmanuel. The pair would pose as foreign tourists in order to claim back tax on returned goods

Last week Emmanuel Behnaz was told to repay £27,672 and his wife £25,622 – or they would be handed 15 months in jail – at an Old Bailey confiscation hearing, reports the Evening Standard.

via Chanel scam couple masterminded £280,000 VAT con on fashion stores | Mail Online.

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