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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.


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

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


  • 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


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

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


  • 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.


  • 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



  • 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.


  • 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.


  • 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.


  • 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.



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