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  • 23 Jul 2018 4:51 PM | Jo Buckley (Administrator)

    HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’

    https://www.accountancyage.com/2018/07/18/what-does-hmrc-advise-businesses-on-vat-fraud-prevention/

  • 15 Jul 2018 11:07 PM | Jo Buckley (Administrator)

    A 43 year old man from Leicester who led a gang of 19 on a £2.4 million VAT repayment fraud has been jailed.

    http://www.capitalfm.com/eastmids/radio/news/local/leicester-ringleader-jailed-for-tax-fraud/

  • 15 Jul 2018 10:59 PM | Jo Buckley (Administrator)

    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

    https://fullfact.org/economy/benefit-fraud-tax-inspectors-numbers/  

     


  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    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.

    https://www.thebusinessdesk.com/eastmidlands/news/2015638-bankruptcy-extended-derby-man-linked-45m-vat-fraud

  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    HMRC not using its extended powers to bring down tax fraudsters

    https://www.cbronline.com/news/1-5-billion-in-tax-lost

  • 09 Jul 2018 9:14 PM | Jo Buckley (Administrator)

    A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good

    https://www.mirror.co.uk/money/time-high-tax-scam-sites-12821238

  • 02 Jul 2018 12:30 PM | Jo Buckley (Administrator)

    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

    https://www.theguardian.com/world/2018/jun/24/fraudsters-turn-dubai-new-costa-del-crime

  • 02 Jul 2018 12:29 PM | Jo Buckley (Administrator)

    A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax

    https://economia.icaew.com/en/news/june-2018/serious-fraud-barrister-jailed-for-tax-fraud

  • 02 Jul 2018 12:28 PM | Jo Buckley (Administrator)

    Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud

    https://economia.icaew.com/en/news/june-2018/bbc-historian-jailed-for-tax-fraud

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