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'HMRC' tax refund scam emails and texts are doing the rounds yet again. Here's how to spot a fake tax rebate email.
Both West Mercia Police and Warwickshire Police have received eight reports of attempted frauds, which have targeted residents across three counties.
"A husband and wife have been arrested as part of an investigation into a suspected £1.1 million tax fraud," said an HMRC spokesperson.
HM Revenue and Customs has clamped down on scam texts which purport to be from the taxman and may promise cash rebates
'HMRC' tax refund scam emails are doing the rounds yet again. Here's how to spot a fake tax rebate email
HMRC has bitten off more than it can chew with its major transformation programme, including Making Tax Digital – and that’s without the additional demands that Brexit is making on the department, the Public Accounts Committee (PAC) has concluded
A struggling businessman who set up a bogus clothing empire reclaimed more than £73,000 in fake VAT receipts, a court heard.
Two men from Kent who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months or go to jail.
In its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top 10 tax fraud and organised crime cases of 2017.
A mechanic has been jailed for 18 months over a £210,000 tax and National Insurance fraud after an HMRC investigation found a failure to declare all of his earnings as the sole proprietor of his business Milton MOTs.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014