Midlands Fraud Forum

Member Login Member Area

HMRC

Search articles by keyword

  • 12 Nov 2018 7:15 AM | Jo Buckley (Administrator)

    If he fails to pay a confiscation order for £7.9 million, he will spend an additional five years in prison

    https://www.irishlegal.com/article/man-who-fled-to-ireland-after-5m-tax-fraud-jailed-in-uk

  • 12 Nov 2018 7:15 AM | Jo Buckley (Administrator)

    Officers seized 40,000 litres of fuel at a business address with a further 30,000 litres seized at a second location in Co Armagh.

    https://www.armaghi.com/news/lurgan-news/man-arrested-and-business-searched-during-fuel-fraud-probe-in-county-armagh/77652

  • 04 Nov 2018 10:03 PM | Jo Buckley (Administrator)

    A director of Briar Building Ltd, submitted VAT returns from purchases of building supplies, which totalled £644,579 between 2012 and 2017, has been jailed for two years and ten months after being found guilty of tax fraud

    https://economia.icaew.com/news/october-2018/somerset-director-jailed-for-vat-tax-fraud

  • 04 Nov 2018 10:03 PM | Jo Buckley (Administrator)

    A new report by the Public Accounts Committee says HM Revenue & Customs has "de-prioritised" a clampdown on fraud and error in the benefits system under a mounting list of demands

    https://www.politicshome.com/news/uk/economy/taxation/news/99542/mps-say-cracks-are-showing-brexit-hit-hmrc-benefits-fraud-and

  • 28 Oct 2018 9:52 PM | Jo Buckley (Administrator)

    HMRC had sought to liquidate the scandal-hit firm over unpaid tax of £1.14m by seeking the order against parent company Patisserie Holdings' principal trading subsidiary, Stonebeach Limited

    http://www.cityam.com/266747/patisserie-valerie-survives-hmrcs-winding-up-petition

  • 22 Oct 2018 3:26 PM | Jo Buckley (Administrator)

    A Knowsley scaffolding company director has been sentenced for a near £100,000 tax fraud that she tried to blame on an innocent employee.

    http://www.thebusinessdesk.com/northwest/news/2030359-knowsley-scaffolding-boss-sentenced-for-vat-fraud


  • 22 Oct 2018 3:25 PM | Jo Buckley (Administrator)

    HMRC has hit some of the UK’s largest businesses with fines for ‘careless behaviour’, totalling £59m in the past year, according to Pinsent Masons.

    https://www.accountancyage.com/59m-in-fines-for-uks-largest-businesses/


  • 15 Oct 2018 11:59 AM | Jo Buckley (Administrator)

    A Rochdale clothing wholesaler has been sentenced for forging documents to steal almost £120,000 in VAT repayments.

    http://www.thebusinessdesk.com/northwest/news/2030013-clothing-wholesaler-sentenced-for-vat-fraud


  • 15 Oct 2018 11:58 AM | Jo Buckley (Administrator)

    Common Reporting Standards will help investigating agencies but it's no windfall - the hurdles of UK Admissibility, Brexit and countries' economies could continue to stifle international tax investigations

    https://www.accountancyage.com/2018/10/11/tax-fraud-investigations-one-step-forward-and-two-steps-back/

HOW TO APPLY


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