Filter news by category
Search articles by keyword
HMRC employs just 522 staff to tackle tens of billions of tax evasion by the super-rich whereas the DWP employ 4,045 to tackle benefit fraud
A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.
HMRC not using its extended powers to bring down tax fraudsters
A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good
Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money
A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax
Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud
A curry house owner from Bolton locked up for evading £93,000 in VAT has had his jail term cut by top judges.
The Second World War specialist failed to pay Income Tax, while appearing on major television documentaries
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014