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HMRC officers searched two homes in the Glasgow area, seizing phones and computers.
HM Revenue & Customs has been accused of being soft on billions of pounds of VAT fraud committed by rogue traders using online marketplaces such as Amazon and eBay.
The return on investment per pound spent by HMRC on large business investigations has increased by 17% in the year ending 31 March, according to law firm Pinsent Masons
HMRC has announced an agreement to tackle VAT fraud on online marketplace platforms, committing online marketplace signatories to a number of measures promoting VAT compliance. How has the accountancy industry reacted?
Two businessmen have been jailed after stealing almost £145,000 VAT and laundering money for a gang locked-up for more than 54 years over a £2.6 million tax fraud.
Scammers now threatening people with legal action because they 'owe money'
Young businessman claimed was taken advantage of by unscrupulous man and has weeks to pay it back
The fraudsters claim their victims have unpaid tax and need to transfer money to them
Marketplaces including Amazon and eBay are about to ink a deal with HMRC to dob in VAT evaders.
The final gang member of an eight-strong gang from the West Midlands has been sentenced at Wolverhampton Crown Court
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014