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He reclaimed £260,000 from the taxman and was paid £243,000. But a probe revealed that his returns were bogus.
The Revenue said that more than 120 officers searched two private and 16 business addresses in Northern Ireland leading to the arrest of two men and one woman.
An administrative officer in HMRC’s “claimant compliance team”, falsely claimed for years to be single parent for tax purposes
Admitted was knowingly concerned in the fraudulent evasion of Value Added Tax amounting to £20,000 by repeatedly submitting claims for repayment of VAT on non-qualifying transactions and transactions which had not taken place.
The Royal Bank of Scotland (RBS) has won the right to retain litigation privilege over documents relating to an alleged £140m VAT fraud in the latest twist to the debate that has been occupying legal minds.
A leading city lawyer has had charges against him dropped as the CPS admits to yet another 'disclosure' failure.
HMRC has written to the chief executives of major UK retailers, urging them to share details of a prolific iTunes scam with all their staff so that they can act as the last line of defence against fraudsters
The British Metals Recycling Association has said that the conviction of a scrap metal dealer who failed to pay more than £200,000 of VAT which he charged customers, highlights a “significant issue” in the metals recycling industry.
A scrap metal dealer who kept more than £200,000 worth of VAT charges instead of paying it to HMRC has been jailed.
New UK powers to require individuals to explain where their wealth has come from and to freeze and forfeit funds in bank and building society accounts now in force.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014