HMRC

  • 20 Mar 2023 10:59 AM | Anonymous member (Administrator)

    A "greedy" businessman defrauded HMRC out of more than £2million, using the money to help fund a lavish lifestyle including expensive cars, horses and a luxury cottage.

    https://uk.news.yahoo.com/greedy-businessman-defrauded-tax-man-%C2%A32m-fund-lifestyle-183021425.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 20 Mar 2023 10:47 AM | Anonymous member (Administrator)

    HIVE360 call for industry to continue to resist non-compliant and tax-avoiding umbrella companies

    https://www.theglobalrecruiter.com/the-fight-for-compliance/

  • 20 Mar 2023 10:13 AM | Anonymous member (Administrator)

    The UK government’s COVID-19 job retention scheme, also known as furlough, has come under fire from MPs, who have criticised HM Revenue & Customs (HMRC) for its poor efforts to recover funds that were incorrectly claimed by employers. ‌ ​ ‌ ‌ ‌ ​ ‌ ‌ ‍ ‌ ​ ‌ ‌ ‌ ​ ‌ ​ ‍ ‌ ​ ‌ ‌ ‌ ​ ‌ ​

    https://www.deeside.com/furlough-fraud-uk-government-criticised-for-poor-recovery-efforts/https://www.deeside.com/furlough-fraud-uk-government-criticised-for-poor-recovery-efforts/

  • 20 Mar 2023 9:58 AM | Anonymous member (Administrator)

    A construction boss has been jailed for stealing over £2m of taxpayers’ money while he was in control of multiple failing companies.

    https://www.constructionenquirer.com/2023/03/07/construction-boss-jailed-for-2m-tax-fraud/

  • 06 Mar 2023 9:22 AM | Anonymous member (Administrator)

    A series of fines issued by HM Revenue and Customs (HMRC) suggest that the value of penalties for unlicensed exports of controlled items is increasing, according to one legal expert.

    https://www.pinsentmasons.com/en-gb/out-law/news/stats-suggest-value-of-hmrc-penalties-for-export-breaches-is-increasing

  • 21 Feb 2023 12:31 PM | Anonymous member (Administrator)

    The UK has announced it will pay the European Commission a further £1.7bn (€1.9bn) to settle a long-running dispute with the EU over import fraud.

    https://www.bbc.co.uk/news/uk-politics-64587483?mc_cid=8cd5dd9f82&mc_eid=72e89a1d85

  • 30 Jan 2023 8:55 AM | Anonymous member (Administrator)

    The UK’s goal to become a ‘science superpower’ is at risk as an increasing number of British firms move their R&D activity abroad, due in part to HMRC’s crackdown on fraudulent tax relief claims, a new report says.

    https://www.cityam.com/uk-risks-losing-science-superpower-status-due-to-hmrc-crackdown-on-rd-tax-relief-fraud/

  • 30 Jan 2023 8:17 AM | Anonymous member (Administrator)

    Ex-Formula One boss Bernie Ecclestone has appeared in court ahead of his November trial for allegedly failing to declare more than £400 million in a trust in Singapore to the Government.

    https://www.alloaadvertiser.com/news/national/23264674.bernie-ecclestone-court-ahead-trial-alleged-fraud/?ref=twtrec


  • 30 Jan 2023 8:14 AM | Anonymous member (Administrator)

    HM Revenue & Customs is closing down a taskforce set up to reclaim £4.5bn of Covid fraud after admitting the division was not good value for money.

    https://www.msn.com/en-gb/money/other/covid-fraud-fighting-team-not-worth-the-money-says-hmrc/ar-AA16r0wj

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software