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  • 09 Jul 2018 9:14 PM | Jo Buckley (Administrator)

    A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good

    https://www.mirror.co.uk/money/time-high-tax-scam-sites-12821238

  • 02 Jul 2018 12:30 PM | Jo Buckley (Administrator)

    Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money

    https://www.theguardian.com/world/2018/jun/24/fraudsters-turn-dubai-new-costa-del-crime

  • 02 Jul 2018 12:29 PM | Jo Buckley (Administrator)

    A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax

    https://economia.icaew.com/en/news/june-2018/serious-fraud-barrister-jailed-for-tax-fraud

  • 02 Jul 2018 12:28 PM | Jo Buckley (Administrator)

    Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud

    https://economia.icaew.com/en/news/june-2018/bbc-historian-jailed-for-tax-fraud

  • 24 Jun 2018 11:07 PM | Jo Buckley (Administrator)

    A curry house owner from Bolton locked up for evading £93,000 in VAT has had his jail term cut by top judges.

    https://www.manchestereveningnews.co.uk/news/greater-manchester-news/curry-house-owner-who-evaded-14815138

  • 24 Jun 2018 11:06 PM | Jo Buckley (Administrator)

    The Second World War specialist failed to pay Income Tax, while appearing on major television documentaries

    https://www.cambridge-news.co.uk/news/local-news/howard-tuck-tax-jailed-historian-14819286

  • 18 Jun 2018 9:51 AM | Jo Buckley (Administrator)

    A 15-year disqualification order has been served against the sole director of Masstech Ltd, a carbon emissions allowance and metals trader, after he carried out a multimillion pound VAT fraud.

    https://www.gov.uk/government/news/maximum-ban-for-director-involved-in-multimillion-vat-fraud


  • 18 Jun 2018 9:50 AM | Jo Buckley (Administrator)

    A Solihull fraudster has been jailed for two years, at Birmingham Crown Court, for a tax evasion scam to the tune of £500,000.

    https://www.coventrytelegraph.net/news/local-news/fraudster-who-cheated-500k-out-14778278


  • 11 Jun 2018 3:20 PM | Jo Buckley (Administrator)

    A Leeds company director has been sentenced after he lied about his business’ sales and used his friend’s company to steal VAT

    https://www.yorkshireeveningpost.co.uk/news/crime/leeds-company-director-hid-sales-in-failed-bid-to-avoid-paying-180-000-in-vat-1-9197298

  • 11 Jun 2018 3:19 PM | Jo Buckley (Administrator)

    Four men who set up a filming company to claim fraudulent tax rebates worth more than £2million from Her Majesty's Revenue and Customs (HMRC) have been sentenced


    https://www.cps.gov.uk/cps/news/men-jailed-formula-one-tax-relief-scam

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