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  • 29 May 2013 11:36 PM | Deleted user

    Mr Cameron wants to adopt the US proposal of an automatic exchange of tax-related information.

    http://www.bbc.co.uk/news/world-europe-22627330

  • 28 May 2013 11:38 PM | Deleted user

    A town councillor is among eight defendants from Market Rasen and its surrounding villages who have appeared before a court in connection with an ongoing £1 million-plus VAT and fuel tax fraud.

    http://www.thisislincolnshire.co.uk/defendants-face-fuel-fraud-charges-raids-homes/story-19113307-detail/story.html#axzz2UgGdM8i6

  • 22 May 2013 11:41 PM | Deleted user

    The UK tax authority's failure to hit a target of reducing tax credit fraud and error has "cost the taxpayer dear", according to a committee of MPs.

    http://www.bbc.co.uk/news/business-22608423

  • 22 May 2013 11:40 PM | Deleted user

    Public Accounts Committee, HMRC's performance in reducing error and fraud. 

    http://www.publications.parliament.uk/pa/cm201314/cmselect/cmpubacc/135/13505.htm

  • 22 May 2013 11:39 PM | Deleted user

    Five people involved in the rag trade were arrested on suspicion of a £300,000 tax fraud and money laundering offences following a raid.

    http://www.thisisleicestershire.co.uk/held-alleged-tax-fraud/story-19055561-detail/story.html#axzz2U1QGrcYC

  • 22 May 2013 11:38 PM | Deleted user

    The boss of a clothes store chain which used to have a branch in Birmingham’s Bullring has been jailed for 18 months over a £500,000 tax scam.

    http://www.birminghammail.co.uk/lifestyle/shopping/punkyfish-fashion-store-boss-jailed-3905900

  • 21 May 2013 11:42 PM | Deleted user

    The boss of a company director found guilty of aiding a £1m tax fraud said the case should serve as a ‘lesson to others’. In an open letter to the Evening Post, Robert Smith, employer of John Smith, 45, of Catforth, near Preston, said the case could be a ‘landmark’ one.

    http://www.lep.co.uk/news/local/fraud-case-is-a-lesson-to-others-1-5676786

  • 16 May 2013 11:44 PM | Deleted user

    A crooked magistrate who masterminded a £1m VAT fraud which helped him secure multi-million pound property contracts was jailed today. Simon Price, 45, was presiding over fraud and criminal cases whilst secretly creating bogus documents to make his construction firm look more profitable than it was. 

    http://www.dailymail.co.uk/news/article-2325027/Crooked-magistrate-jailed-VAT-fraud-led-1m-taxpayers-cash-paid-property-firm.html

  • 16 May 2013 11:43 PM | Deleted user

    Details of fines included on a second public list of tax defaulters shows that HM Revenue and Customs (HMRC) is "cracking down harder than ever before" on businesses and individuals that deliberately underpay tax.

     http://www.out-law.com/en/articles/2013/may/hmrc-names-and-shames-more-deliberate-tax-defaulters/ 

  • 07 May 2013 11:45 PM | Deleted user

    A man from west Belfast has been arrested in connection with a suspected £500,000 VAT fraud linked to the construction industry.

    http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/man-held-in-500k-vat-fraud-probe-29238410.html

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