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  • 18 Jun 2018 9:51 AM | Jo Buckley (Administrator)

    A 15-year disqualification order has been served against the sole director of Masstech Ltd, a carbon emissions allowance and metals trader, after he carried out a multimillion pound VAT fraud.


  • 18 Jun 2018 9:50 AM | Jo Buckley (Administrator)

    A Solihull fraudster has been jailed for two years, at Birmingham Crown Court, for a tax evasion scam to the tune of £500,000.


  • 11 Jun 2018 3:20 PM | Jo Buckley (Administrator)

    A Leeds company director has been sentenced after he lied about his business’ sales and used his friend’s company to steal VAT


  • 11 Jun 2018 3:19 PM | Jo Buckley (Administrator)

    Four men who set up a filming company to claim fraudulent tax rebates worth more than £2million from Her Majesty's Revenue and Customs (HMRC) have been sentenced


  • 11 Jun 2018 3:15 PM | Jo Buckley (Administrator)

    A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed a suspended 21-month prison sentence.


  • 11 Jun 2018 3:14 PM | Jo Buckley (Administrator)

    HM Revenue & Customs (HMRC) has saved the public over £2.4m by taking down websites that trick people into calling premium rate phone numbers for services that HMRC provide for free.


  • 03 Jun 2018 9:47 PM | Jo Buckley (Administrator)

    A north Belfast construction worker has been handed a 12 month prison sentence - suspended for three years - after pleading guilty to tax fraud worth more than £239,000.


  • 03 Jun 2018 9:41 PM | Jo Buckley (Administrator)

    As cyberattacks are becoming more and more commonplace, fraudsters have found a wide range of targets, from multinational companies to private individuals.


  • 28 May 2018 9:55 PM | Jo Buckley (Administrator)

    A father and son who fraudulently claimed almost £1m in VAT rebates have been recaptured after fleeing to Spain.


  • 20 May 2018 10:56 PM | Jo Buckley (Administrator)

    A trader in PRNs – packaging waste recovery notes – has been jailed for 21 months for tax fraud.



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