Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 15 Oct 2018 11:58 AM | Jo Buckley (Administrator)

    Common Reporting Standards will help investigating agencies but it's no windfall - the hurdles of UK Admissibility, Brexit and countries' economies could continue to stifle international tax investigations


  • 08 Oct 2018 9:35 PM | Jo Buckley (Administrator)
  • 08 Oct 2018 9:34 PM | Jo Buckley (Administrator)

    55% of FTSE100 companies do not mention how they are managing the risks of tax evasion in their published documents, according to research by Pinsent Masons


  • 30 Sep 2018 11:37 PM | Jo Buckley (Administrator)

    The study on the ‘VAT gap’ prompted the commission to call on member states to accelerate a planned programme of reform designed to cut down on VAT fraud within the EU system


  • 24 Sep 2018 9:59 AM | Jo Buckley (Administrator)

    Three men have been arrested following an HMRC investigation into a suspected multi-million pound fuel fraud.


  • 17 Sep 2018 10:40 AM | Jo Buckley (Administrator)

    The owner of an historic Cheshire country house, turned wedding venue, has been sentenced for VAT fraud.


  • 17 Sep 2018 10:39 AM | Jo Buckley (Administrator)

    According to the international law firm, Pinsent Masons, FIS has collected £5.47bn in 2018. This is a 7% increase on last year – a difference of £300m.


  • 10 Sep 2018 10:22 AM | Jo Buckley (Administrator)

    A fashion company boss from Leicester who fiddled the taxman out of £175,000 has been jailed for 16 months.


  • 03 Sep 2018 8:39 AM | Jo Buckley (Administrator)

    The number of calls to the UK tax authority’s fraud hotline doubled last year, with informants submitting more than 40,000 tip-offs about people who might not have paid their taxes.



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