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  • 22 Apr 2018 11:06 PM | Jo Buckley (Administrator)

    Young businessman claimed was taken advantage of by unscrupulous man and has weeks to pay it back

    https://www.gloucestershirelive.co.uk/news/gloucester-news/churchgoing-dad-four-claimed-46559-1470937

  • 22 Apr 2018 11:05 PM | Jo Buckley (Administrator)

    The fraudsters claim their victims have unpaid tax and need to transfer money to them


    https://www.stokesentinel.co.uk/news/stoke-on-trent-news/police-warning-hmrc-scam-targeting-1484366


  • 15 Apr 2018 8:53 PM | Jo Buckley (Administrator)

    Marketplaces including Amazon and eBay are about to ink a deal with HMRC to dob in VAT evaders.


    https://tamebay.com/2018/04/up-to-40-of-vat-evasion-may-be-from-uk-sellers-not-chinese-sellers-says-hmrc.html


  • 15 Apr 2018 8:51 PM | Jo Buckley (Administrator)

    The final gang member of an eight-strong gang from the West Midlands has been sentenced at Wolverhampton Crown Court

    https://www.thebusinessdesk.com/westmidlands/news/2016333-final-tax-fraud-gang-member-jailed  


     


  • 09 Apr 2018 4:07 PM | Jo Buckley (Administrator)

    The ringleaders of an eight-strong gang of labourers from the West Midlands have been jailed for attempting to steal £300,000 through fake tax claims.

    http://www.constructionenquirer.com/2018/04/05/ringleaders-jailed-of-tax-fraud-labourers-gang/

  • 09 Apr 2018 4:06 PM | Jo Buckley (Administrator)

    The co-founder of a Manchester-based corporate finance house has had all charges of tax fraud against him officially dropped.

    https://www.insidermedia.com/insider/northwest/corporate-financiers-tax-fraud-charges-dropped

  • 03 Apr 2018 1:26 PM | Jo Buckley (Administrator)

    A high-flying businessman, who masterminded a sophisticated £9.8 million international VAT fraud to fund his lavish lifestyle of flash cars and a luxury Spanish home, has been jailed for nine years.


    https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/ferrari-driving-fraudster-jailed-for-ps9-dot-8m-international-tax-fraud-2459740

  • 25 Mar 2018 8:02 PM | Jo Buckley (Administrator)

    A South Shields man, who stole £93,000 tax and spent it on holidays and executive boxes at football matches, has been sentenced.

    https://www.sun-fm.com/news/local/2529521/construction-worker-sentenced-for-93k-tax-fraud/

  • 25 Mar 2018 8:01 PM | Jo Buckley (Administrator)

    Action Fraud has received more than 1,700 reports in the past two weeks of phishing attempts involving scammers pretending to be from HM Revenue & Customs.


    https://www.ftadviser.com/regulation/2018/03/15/action-fraud-sees-1-700-hmrc-phishing-reports-in-two-weeks/

  • 18 Mar 2018 7:31 PM | Jo Buckley (Administrator)

    The government wants to combat online VAT fraud and with the VAT split payment, it will seek to use payments industry technology to collect VAT on online sales and transfer it directly to HMRC


    http://www.yourmoney.com/saving-banking/top-takeaways-2018-spring-statement/

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