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  • 30 Apr 2018 12:08 PM | Jo Buckley (Administrator)

    Two businessmen have been jailed after stealing almost £145,000 VAT and laundering money for a gang locked-up for more than 54 years over a £2.6 million tax fraud.

    https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/it-recyclers-jailed-for-vat-fraud-and-money-laundering-2487087

  • 30 Apr 2018 12:07 PM | Jo Buckley (Administrator)

    Scammers now threatening people with legal action because they 'owe money'


    https://www.which.co.uk/news/2018/04/scammers-continue-to-masquerade-as-hmrc/


  • 22 Apr 2018 11:06 PM | Jo Buckley (Administrator)

    Young businessman claimed was taken advantage of by unscrupulous man and has weeks to pay it back

    https://www.gloucestershirelive.co.uk/news/gloucester-news/churchgoing-dad-four-claimed-46559-1470937

  • 22 Apr 2018 11:05 PM | Jo Buckley (Administrator)

    The fraudsters claim their victims have unpaid tax and need to transfer money to them


    https://www.stokesentinel.co.uk/news/stoke-on-trent-news/police-warning-hmrc-scam-targeting-1484366


  • 15 Apr 2018 8:53 PM | Jo Buckley (Administrator)

    Marketplaces including Amazon and eBay are about to ink a deal with HMRC to dob in VAT evaders.


    https://tamebay.com/2018/04/up-to-40-of-vat-evasion-may-be-from-uk-sellers-not-chinese-sellers-says-hmrc.html


  • 15 Apr 2018 8:51 PM | Jo Buckley (Administrator)

    The final gang member of an eight-strong gang from the West Midlands has been sentenced at Wolverhampton Crown Court

    https://www.thebusinessdesk.com/westmidlands/news/2016333-final-tax-fraud-gang-member-jailed  


     


  • 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/

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