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  • 28 May 2018 9:55 PM | Jo Buckley (Administrator)

    A father and son who fraudulently claimed almost £1m in VAT rebates have been recaptured after fleeing to Spain.


  • 20 May 2018 10:56 PM | Jo Buckley (Administrator)

    A trader in PRNs – packaging waste recovery notes – has been jailed for 21 months for tax fraud.


  • 14 May 2018 2:32 PM | Jo Buckley (Administrator)

    HMRC officers searched two homes in the Glasgow area, seizing phones and computers. 


  • 14 May 2018 2:31 PM | Jo Buckley (Administrator)

    HM Revenue & Customs has been accused of being soft on billions of pounds of VAT fraud committed by rogue traders using online marketplaces such as Amazon and eBay.


  • 07 May 2018 2:17 PM | Jo Buckley (Administrator)

    The return on investment per pound spent by HMRC on large business investigations has increased by 17% in the year ending 31 March, according to law firm Pinsent Masons


  • 30 Apr 2018 12:08 PM | Jo Buckley (Administrator)

    HMRC has announced an agreement to tackle VAT fraud on online marketplace platforms, committing online marketplace signatories to a number of measures promoting VAT compliance. How has the accountancy industry reacted?

  • 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



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