Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 20 Aug 2017 1:30 PM | Jo Buckley (Administrator)

    Sports Direct found a way to circumvent paying varying amounts of VAT by setting up a separate delivery company, Etail Services Ltd, which operated outside of its VAT group


  • 20 Aug 2017 1:29 PM | Jo Buckley (Administrator)

    A Hampshire landlord who evaded £158,000 of capital gains tax from the sale of properties has been jailed for two years and three months.


  • 20 Aug 2017 1:29 PM | Jo Buckley (Administrator)

    HM Revenue & Customs (HMRC) failed to establish that a finance director had breached his duty as the senior accounting officer (SAO) of a company, the First-tier Tribunal has ruled


  • 13 Aug 2017 10:18 PM | Jo Buckley (Administrator)

    Steve Love, from Somerset, has been jailed for tax fraud and his failure to pay HMRC £358,283


  • 13 Aug 2017 10:18 PM | Jo Buckley (Administrator)

    The number of dawn raids carried out by HMRC have increased 34% in the last five years, from 499 in 2011-2012 to 669 in 2016-2017, according to law firm Pinsent Masons. This uptick is part of HMRC’s efforts to clamp down on white collar tax evasion.


  • 13 Aug 2017 10:17 PM | Jo Buckley (Administrator)

    From 30 September, businesses could commit a criminal offence if their staff or other associated persons facilitate tax evasion. HM Revenue & Customs (HMRC) is gearing up for the new offence, but are you ready?


  • 06 Aug 2017 11:40 AM | Jo Buckley (Administrator)

    The ex-owner of a Nottingham curry house which featured on hit TV show Ramsay’s Kitchen Nightmares has been sentenced for thousands of pounds of tax fraud.


  • 06 Aug 2017 11:39 AM | Jo Buckley (Administrator)

    Fraudsters may be posing as local council officials or professionals and cold-calling customers stating that they are eligible for a general tax or council tax rebate, with a sharp increase in the number of reports relating to fake council tax refunds


  • 06 Aug 2017 11:38 AM | Jo Buckley (Administrator)

    The founder of London Fields Brewery, Julian De Vere Whiteway-Wilkinson, a former drug dealer, has been cleared of cheating the taxpayer out of more than £700,000 after a jury acquitted him on four charges of fraud brought against him by HMRC


  • 06 Aug 2017 11:38 AM | Jo Buckley (Administrator)

    Message is designed to frighten people in phoning a certain number.


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014

Powered by Wild Apricot Membership Software