Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 04 Nov 2013 10:14 PM | Deleted user

    Inderjit Singh Mangher, 30, and his brother, Amandeep Singh Mangher, 27, known as the 'booze brothers' have been jailed for dodging £6.4million of taxes on up to £25million worth of alcohol.


  • 25 Oct 2013 10:16 PM | Deleted user

    A recent HM Revenue and Customs (HMRC) trial looking into new methods for reducing the number of tax fraud cases identified £20 million of potential losses after around a third of 16,000 sample cases displayed irregularities.


  • 24 Oct 2013 10:17 PM | Deleted user

    HMRC wants to add to its existing operational and data analytics capacity to increase the number of successful tax credits error and fraud interventions to further reduce overall losses.


  • 18 Oct 2013 10:19 PM | Deleted user

    HMRC has opened discussions with the commercial sector about how it could help to reduce tax credits error and fraud.


  • 18 Oct 2013 10:18 PM | Deleted user

    HM Revenue and Customs (HMRC) will be given "too much discretion" to 'name and shame' banks that do not meet strict governance requirements in relation to tax matters under proposed changes to the industry Code of Practice.


  • 14 Oct 2013 10:20 PM | Deleted user

    Illicit wine sales could be as much as 11% of the market and may have lost HM Revenue & Customs as much as £700 million.


  • 30 Sep 2013 10:21 PM | Deleted user

    A professional fraud investigator has been warned she faces a "significant" jail term for helping her husband con the taxman out of more than £885,000. 


  • 24 Sep 2013 10:22 PM | Deleted user

    Two men have been released on bail after being arrested in connection with a suspected £2m VAT fraud connected to the transport industry in Northern Ireland and the Republic of Ireland. 


  • 17 Sep 2013 10:23 PM | Deleted user

    A Portsmouth carpenter who tried to claim £26,000 in fraudulent Income Tax refunds has been jailed after an investigation by HM Revenue and Customs. 



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