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  • 24 Jun 2019 9:17 AM | Jo Buckley (Administrator)

    THREE people have been arrested in connection with tax fraud allegations after a string of raids on premises in North Berwick.

    https://www.eastlothiancourier.com/news/17720155.three-arrested-over-alleged-tax-fraud-after-raids-in-north-berwick/?ref=twtrec

  • 23 Jun 2019 9:49 PM | Jo Buckley (Administrator)

    A ROSYTH man has admitted being involved in a £20,000 tax fraud which took place over a three-year period.

    https://www.dunfermlinepress.com/news/17715943.rosyth-man-admits-20000-tax-fraud/?ref=twtrec


  • 23 Jun 2019 9:35 PM | Jo Buckley (Administrator)

    Dominic Chappell was thrown into the spotlight in 2015 by his £1 purchase of BHS from Sir Philip Green, just over a year before it collapsed.

    https://home.bt.com/news/latest-news/former-bhs-owner-in-court-over-tax-fraud-charges-11364370495657

  • 16 Jun 2019 9:46 PM | Jo Buckley (Administrator)

    An Isle of Wight hotel owner, who lied about his takings to evade tax, has been jailed for 30 months.

    http://www.theleader.info/2019/06/14/isle-of-wight-hotelier-jailed-for-vat-fraud/

  • 10 Jun 2019 1:10 PM | Jo Buckley (Administrator)

    R&D tax credit specialists say the claims process should be kept simple, as they encourage HMRC's attempts to clamp down on fraud

    https://www.accountancyage.com/2019/06/07/govgrant-urges-action-on-innovation-tax-credit-fraud/#.XPv_1YNVDaw.twitter


  • 10 Jun 2019 11:51 AM | Jo Buckley (Administrator)

    New statistics from HMRC reveal a surge in phone scam reports, yet telco security experts, Callsign, have praised the taxman’s counter fraud efforts.

    https://www.accountancyage.com/2019/06/04/phone-security-expert-lauds-hmrcs-response-to-scam-surge/

  • 03 Jun 2019 10:20 AM | Jo Buckley (Administrator)

    Tax fraud and identity theft continue to take shape on the dark web.

    https://www.itproportal.com/features/tax-theft-is-more-prolific-than-you-might-think/

  • 03 Jun 2019 10:05 AM | Jo Buckley (Administrator)

    An investigation by HMRC has found that Chris May, along with his partner Frances May and friend Lea Reeve, was involved in various schemes to steal and evade thousands of pounds in taxes

    https://economia.icaew.com/news/may-2019/three-sentenced-over-305-000-tax-fraud#.XPO75jo8-zY.twitter


  • 03 Jun 2019 9:53 AM | Jo Buckley (Administrator)

    Fraudsters will no longer be able to trick the public into thinking they owe HM Revenue and Customs, according to new plans unveiled by the tax authority.

    https://www.itv.com/news/2019-05-31/hmrc-blocks-fraudsters-from-mimicking-its-call-centres/


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