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  • 09 Apr 2018 4:07 PM | Jo Buckley (Administrator)

    The ringleaders of an eight-strong gang of labourers from the West Midlands have been jailed for attempting to steal £300,000 through fake tax claims.

    http://www.constructionenquirer.com/2018/04/05/ringleaders-jailed-of-tax-fraud-labourers-gang/

  • 09 Apr 2018 4:06 PM | Jo Buckley (Administrator)

    The co-founder of a Manchester-based corporate finance house has had all charges of tax fraud against him officially dropped.

    https://www.insidermedia.com/insider/northwest/corporate-financiers-tax-fraud-charges-dropped

  • 03 Apr 2018 1:26 PM | Jo Buckley (Administrator)

    A high-flying businessman, who masterminded a sophisticated £9.8 million international VAT fraud to fund his lavish lifestyle of flash cars and a luxury Spanish home, has been jailed for nine years.


    https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/ferrari-driving-fraudster-jailed-for-ps9-dot-8m-international-tax-fraud-2459740

  • 25 Mar 2018 8:02 PM | Jo Buckley (Administrator)

    A South Shields man, who stole £93,000 tax and spent it on holidays and executive boxes at football matches, has been sentenced.

    https://www.sun-fm.com/news/local/2529521/construction-worker-sentenced-for-93k-tax-fraud/

  • 25 Mar 2018 8:01 PM | Jo Buckley (Administrator)

    Action Fraud has received more than 1,700 reports in the past two weeks of phishing attempts involving scammers pretending to be from HM Revenue & Customs.


    https://www.ftadviser.com/regulation/2018/03/15/action-fraud-sees-1-700-hmrc-phishing-reports-in-two-weeks/

  • 18 Mar 2018 7:31 PM | Jo Buckley (Administrator)

    The government wants to combat online VAT fraud and with the VAT split payment, it will seek to use payments industry technology to collect VAT on online sales and transfer it directly to HMRC


    http://www.yourmoney.com/saving-banking/top-takeaways-2018-spring-statement/

  • 18 Mar 2018 7:29 PM | Jo Buckley (Administrator)

    A Hull shopkeeper has been jailed for five years after being caught with more than one million illicit cigarettes hidden in self-storage containers.

    https://www.talkingretail.com/news/industry-news/shopkeeper-jailed-670k-tobacco-fraud-13-03-2018/

  • 11 Mar 2018 10:03 PM | Jo Buckley (Administrator)

    A new crackdown on UK property being bought using “murky” money from overseas has seen the first ever instance of the National Crime Agency issuing two unexplained wealth orders (UWOs) on £22m worth of London and south-east property.

    https://www.buyassociation.co.uk/2018/03/05/new-money-laundering-rules-enforced-on-politicians-22m-properties/

  • 11 Mar 2018 10:03 PM | Jo Buckley (Administrator)

    HMRC has warned taxpayers with overseas assets that they risk higher penalties


    https://economia.icaew.com/en/news/march-2018/hmrc-warns-tax-dodgers-of-higher-penalties

  • 04 Mar 2018 9:00 PM | Jo Buckley (Administrator)

    The European Commission has launched a consultation on proposals to enhance the amount of data available to member states and European law enforcement bodies to better combat e-commerce VAT evasion and fraud.


    https://www.tax-news.com/news/EU_Consults_On_Tackling_ECommerce_VAT_NonCompliance____76463.html

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