Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 15 Jul 2018 10:59 PM | Jo Buckley (Administrator)

    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



  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    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.


  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    HMRC not using its extended powers to bring down tax fraudsters


  • 09 Jul 2018 9:14 PM | Jo Buckley (Administrator)

    A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good


  • 02 Jul 2018 12:30 PM | Jo Buckley (Administrator)

    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


  • 02 Jul 2018 12:29 PM | Jo Buckley (Administrator)

    A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax


  • 02 Jul 2018 12:28 PM | Jo Buckley (Administrator)

    Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud


  • 24 Jun 2018 11:07 PM | Jo Buckley (Administrator)

    A curry house owner from Bolton locked up for evading £93,000 in VAT has had his jail term cut by top judges.


  • 24 Jun 2018 11:06 PM | Jo Buckley (Administrator)

    The Second World War specialist failed to pay Income Tax, while appearing on major television documentaries


  • 18 Jun 2018 9:51 AM | Jo Buckley (Administrator)

    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.



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software