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A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good
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
A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax
Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud
A curry house owner from Bolton locked up for evading £93,000 in VAT has had his jail term cut by top judges.
The Second World War specialist failed to pay Income Tax, while appearing on major television documentaries
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.
A Solihull fraudster has been jailed for two years, at Birmingham Crown Court, for a tax evasion scam to the tune of £500,000.
A Leeds company director has been sentenced after he lied about his business’ sales and used his friend’s company to steal VAT
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
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014