HMRC

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  • 26 Sep 2021 11:25 PM | Anonymous member (Administrator)

    A Tetbury company director who lied about supplying windows for new build houses has been jailed for two years.

    https://www.punchline-gloucester.com/articles/aanews/gloucestershire-company-director-jailed-for-200000-vat-fraud

  • 26 Sep 2021 9:54 PM | Anonymous member (Administrator)

    HM Revenue & Customs has confirmed it is currently investigating 153 suspected ‘enablers of tax evasion’ including unregulated tax advisers.

    https://www.ftadviser.com/your-industry/2021/09/17/hmrc-investigates-153-enablers-of-tax-evasion/

  • 19 Sep 2021 6:51 PM | Anonymous member (Administrator)

    Medium-sized businesses could face a barrage of letters from HMRC as furlough closes at the end of this month and the government looks to recoup a suspected £7bn of fraudulent and erroneous Coronavirus Job Retention Scheme (CJRS) claims.

    https://www.personneltoday.com/hr/businesses-could-face-welter-of-fraud-probes-once-furlough-ends/#.YUESjMbcupo.twitter

  • 06 Sep 2021 10:44 AM | Anonymous member (Administrator)

    HMRC was forced to ramp up its tax investigations in 2020 and as the furlough scheme comes to an end, some expect the Government to focus on prosecutions. Those who are caught out by this may be hit with costly tax bills.

    https://www.express.co.uk/finance/personalfinance/1482952/hmrc-tax-fraud-investigations-furlough-fraudsters

  • 06 Sep 2021 10:30 AM | Anonymous member (Administrator)

    HMRC civil investigations into suspected tax evasion have fallen during the pandemic compared to pre-pandemic levels, according to FOI data obtained by national accountancy group UHY Hacker Young.

    https://www.cityam.com/civil-investigations-by-hmrc-fell-during-lockdown/

  • 31 Aug 2021 10:56 AM | Anonymous member (Administrator)

    A Liverpool takeaway boss who failed to declare his true income to evade a £103,551 tax bill has been jailed for two-and-a-half years.

    https://www.thecaterer.com/news/hospitality-vat-fraud-jailed-liverpool-hmrc

  • 09 Aug 2021 12:41 PM | Anonymous member (Administrator)

    Mike Kiersey, Principal Technologist, Boomi, details how HMRC can modernise their IT systems to help recoup the billions lost in furlough fraud

    https://www.openaccessgovernment.org/furlough-fraud-can-it-modernisation-help-find-hmrcs-lost-27-billion/115880/

  • 09 Aug 2021 12:37 PM | Anonymous member (Administrator)

    A fraudster who stole nearly £1.9 million of taxpayers’ money to fund a lavish lifestyle, including buying three Spanish villas, has been jailed for five-and-a-half years.

    https://www.shropshirestar.com/news/crime/2021/08/04/fraudster-who-funded-spanish-villas-with-stolen-money-jailed/

  • 05 Jul 2021 2:16 PM | Anonymous member (Administrator)

    The UK tax authority has opened almost 13,000 probes into businesses that may have abused the government’s coronavirus business support schemes.

    https://www.cityam.com/hmrc-launches-13000-investigations-into-potential-covid-support-scheme-fraud/

  • 05 Jul 2021 2:13 PM | Anonymous member (Administrator)

    The number of HMRC-branded phishing scams surged 87% in the past 12 months, according to latest revealed figures

    https://www.computerweekly.com/news/252503144/HMRC-branded-phishing-scams-surge-despite-protections

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