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Police and customs officers also uncovered a tobacco factory in Hamilton during last week's operation.
A falsified bank statement was submitted in January 2016, prompting an investigation
https://www.coventrytelegraph.net/news/coventry-news/conmen-jailed-295m-fraud-over-19355579?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
Three men involved in a fraudulent £29.5m claim for tax relief on a bogus IT project have been jailed for a total of 21 years.
More than 30 million illegal cigarettes worth £11.6m were found hidden among packets of noodle soup near Dudley.
A man has been arrested on suspicion of falsely applying for a Bounce Back Loan and allegedly using the money to buy personal items.
More than 84,000 businesses took part in Eat Out to Help Out in August.
In a recent announcement, the UK National Audit Office (NAO) announced that the while the bounce back loan scheme succeeded in providing much needed cash injections into SMEs, the government now faces a potential loss of £15-£26 billion through businesses not being able to repay the loans and fraud.
A warning from HMRC for contractors’ agencies and end-clients to avoid ‘Mini Umbrella Companies’ has been endorsed by an independent compliance organisation.
After months of high-pressure number crunching in the face of evolving guidance, for agents and HMRC alike furlough means a lot of work, writes Helen Thornley, ATT Technical officer
"HMRC will come down heavily on those who abuse the system"
https://www.essexlive.news/news/uk-world-news/companies-first-investigated-possible-furlough-4704043?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
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