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A Scottish businessman has been jailed for stealing almost £50,000 in a tax fraud case that spanned 14 years.
Policy paper - Tax abuse using company insolvencies - Published 11 July 2019
Two Fife hoteliers pleaded not guilty to fraud charges levelled against them earlier this week.
A trader who worked at Deutsche Bank in London has been charged by German prosecutors for his suspected role in VAT fraud.
Police are searching for a woman from York suspected of being involved in a £1bn money laundering scheme.
The gang supplied cigarettes and tobacco to a network of convenience shops in Margate, Gravesend, Chatham, Ramsgate, Dartford, Gillingham and Maidstone
A jailed restaurateur has been banned from running companies for 12 years after he was found to owe HM Revenue and Customs (HMRC) more than £1m.
A bookkeeper from Altrincham has been handed a suspended prison sentence for attempting to steal £75,000 in a tax fraud.
A ROYAL Navy submariner from Rosyth has been sentenced for a £20,000 Income Tax fraud.
The Treasury has admitted that not a single promoter of Disguised Remuneration schemes has been convicted of criminal offences.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014