Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 14 Jan 2019 9:08 AM | Jo Buckley (Administrator)

    Cleethorpes traders say it would be a blow to Alexandra Road if Seaway had to close after its owner Sadit Sabir was jailed for a £1.4m tax fraud


  • 07 Jan 2019 9:20 AM | Jo Buckley (Administrator)

    HMRC’s fraud investigations have led to 671 people being convicted over the last 12 months for their part in tax crimes. In addition, HMRC has charged another 919 people and taken on 746 new criminal investigations.


  • 10 Dec 2018 8:57 AM | Jo Buckley (Administrator)

    Powers given to HMRC to crack down on tax avoidance risk undermining the rule of law and access to justice, a House of Lords report has concluded.


  • 03 Dec 2018 3:26 PM | Jo Buckley (Administrator)

    A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge.


  • 03 Dec 2018 3:26 PM | Jo Buckley (Administrator)

    A London law student was the ringleader in the organised crime group, which set up 79 bogus companies and created fake documentation used by Bangladeshi nationals in fraudulent visa applications.


  • 26 Nov 2018 3:29 PM | Jo Buckley (Administrator)

    A former tax office worker has been warned she faces jail after being convicted of a near £19,000 fraud involving tax credit of which she had an in depth knowledge


  • 26 Nov 2018 3:28 PM | Jo Buckley (Administrator)

    An unqualified accountant has been jailed for two years and three months after being found guilty of lying about his income to evade almost a quarter of a million pounds in tax


  • 26 Nov 2018 3:28 PM | Jo Buckley (Administrator)

    International law firm, Pinsent Masons, has reported that this is a 9% increase in fines when compared to previous year


  • 19 Nov 2018 2:33 PM | Jo Buckley (Administrator)

    Following an investigation, HM Revenue and Customs (HMRC) refused the claim worth £46,280 and the pharmacist was detained and charged with fraud.


  • 19 Nov 2018 2:32 PM | Jo Buckley (Administrator)

    The PSNI superintendent was charged with, and denied, two counts of cheating the public revenue, and three charges of fraud by false representation.



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
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software