Tuesday 18 February 2014

Husband and wife masterminded a £280,000 Chanel Scam

 Behnaz Scotts, who ran a VAT scam with her husbandEmmanuel Scotts, who would pose as a foreign tourist in order to claim back tax on returned goods
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.

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.

In March 2012 Emmanuel Scotts, a professional fraudster with convictions for similar rackets in the UK, Switzerland and Sweden who also stole £38,000 from a pawnbroker, was sentenced to four years for the fraud and six months consecutive for the theft.
Luxury: The pair bought expensive items, such as these Chanel belts, before returning them and also cashing in on tax refunds 
'Trust': The fraudsters tricked store staff into handing over VAT return forms for items such as these shoes

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