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HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’
A 43 year old man from Leicester who led a gang of 19 on a £2.4 million VAT repayment fraud has been jailed.
Company director has heard she is likely to be jailed for a VAT fiddle totalling almost £50,000.
HMRC employs just 522 staff to tackle tens of billions of tax evasion by the super-rich whereas the DWP employ 4,045 to tackle benefit fraud
A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.
HMRC not using its extended powers to bring down tax fraudsters
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
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014