Midlands Fraud Forum

Member Login Member Area

HMRC

Search articles by keyword

  • 11 Jun 2018 3:15 PM | Jo Buckley (Administrator)

    A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed a suspended 21-month prison sentence.

    http://b31.org.uk/2018/06/local-teacher-blew-stolen-tax-cash-on-gambling-golf-and-leeds-united/

  • 11 Jun 2018 3:14 PM | Jo Buckley (Administrator)

    HM Revenue & Customs (HMRC) has saved the public over £2.4m by taking down websites that trick people into calling premium rate phone numbers for services that HMRC provide for free.


    https://www.actionfraud.police.uk/news/hmrc-has-saved-the-public-over-2.4M-by-stopping-fraudsters-jun18

  • 03 Jun 2018 9:47 PM | Jo Buckley (Administrator)

    A north Belfast construction worker has been handed a 12 month prison sentence - suspended for three years - after pleading guilty to tax fraud worth more than £239,000.

    https://www.irishnews.com/news/northernirelandnews/2018/05/31/news/north-belfast-construction-worker-handed-12-month-prison-sentence---suspended-for-three-years---after-pleading-guilty-to-tax-1343240/

  • 03 Jun 2018 9:41 PM | Jo Buckley (Administrator)

    As cyberattacks are becoming more and more commonplace, fraudsters have found a wide range of targets, from multinational companies to private individuals.

    http://www.clickliverpool.com/features/28382-cybercriminals-are-using-hrmc-tax-refund-process-to-scam-taxpayers/

  • 28 May 2018 9:55 PM | Jo Buckley (Administrator)

    A father and son who fraudulently claimed almost £1m in VAT rebates have been recaptured after fleeing to Spain.


    http://www.bbc.co.uk/news/uk-england-dorset-44253868

  • 20 May 2018 10:56 PM | Jo Buckley (Administrator)

    A trader in PRNs – packaging waste recovery notes – has been jailed for 21 months for tax fraud.


    https://www.letsrecycle.com/news/latest-news/prn-consultant-jailed-tax-fraud/

  • 14 May 2018 2:32 PM | Jo Buckley (Administrator)

    HMRC officers searched two homes in the Glasgow area, seizing phones and computers. 


    https://stv.tv/news/west-central/1414673-two-arrested-over-alleged-12m-vat-fraud-as-homes-searched/


  • 14 May 2018 2:31 PM | Jo Buckley (Administrator)

    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.

    https://uk.news.yahoo.com/hmrc-accused-ignoring-online-vat-140147022.html

  • 07 May 2018 2:17 PM | Jo Buckley (Administrator)

    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

    https://www.accountancyage.com/2018/04/30/hmrc-rate-of-return-on-large-business-investigations-increases-by-17/

  • 30 Apr 2018 12:08 PM | Jo Buckley (Administrator)

    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?


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