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A discount furniture store boss has been jailed for a scam that cheated taxpayers out of more than £150,000.
A Manchester property developer has been sentenced for a £49,000 VAT fraud.
Four men and a woman have been charged for their involvement in a £12m money laundering and VAT fraud operation
Police have arrested and charged five people as part of a probe into alleged money laundering and VAT fraud worth £12 million.
HMRC has sent 1,900 agents a letter warning them of potential tax investigations following “serious allegations of fraud”
A man who carried out a £180,000 VAT tax fraud will face restrictions on his future financial dealings when he leaves prison.
Rachel Cook, senior associate at Peters & Peters, questions whether HMRC could do more regarding those who do not pay corporate tax
Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.
Companies can now use the UK's government gateway system to self-report a failure to prevent the facilitation of tax evasion offence online. New guidance from UK tax authority HM Revenue & Customs (HMRC) reminds businesses of their duties to prevent tax evasion
Two West Sussex fraudsters have been jailed for more than 14 years between them after attempting to steal more than £60 million through a tax avoidance scheme.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014