HMRC

  • VAT : Two arrested over '£12m VAT fraud' as homes searched

    14 May 2018 2:32 PM | Anonymous member (Administrator)

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


    https://stv.tv/news/west-central/1414673-two-arrested-over-alleged-12m-vat-fraud-as-homes-searched/


  • VAT : HMRC accused of ignoring online VAT fraud worth £1.2bn a year

    14 May 2018 2:31 PM | Anonymous member (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.

    https://uk.news.yahoo.com/hmrc-accused-ignoring-online-vat-140147022.html

  • HMRC : HMRC rate of return on large business investigations increases by 17%

    07 May 2018 2:17 PM | Anonymous member (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

    https://www.accountancyage.com/2018/04/30/hmrc-rate-of-return-on-large-business-investigations-increases-by-17/

  • VAT : HMRC’s VAT fraud agreement – how has the accountancy industry responded?

    30 Apr 2018 12:08 PM | Anonymous member (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?


  • VAT : IT recyclers jailed for VAT fraud and money laundering

    30 Apr 2018 12:08 PM | Anonymous member (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.

    https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/it-recyclers-jailed-for-vat-fraud-and-money-laundering-2487087

  • HMRC : Scammers continue to masquerade as HMRC

    30 Apr 2018 12:07 PM | Anonymous member (Administrator)

    Scammers now threatening people with legal action because they 'owe money'


    https://www.which.co.uk/news/2018/04/scammers-continue-to-masquerade-as-hmrc/


  • VAT : Churchgoing dad of four claimed £46,559 VAT refund he was not entitled to

    22 Apr 2018 11:06 PM | Anonymous member (Administrator)

    Young businessman claimed was taken advantage of by unscrupulous man and has weeks to pay it back

    https://www.gloucestershirelive.co.uk/news/gloucester-news/churchgoing-dad-four-claimed-46559-1470937

  • HMRC : Police warning about HMRC scam targeting people in Staffordshire

    22 Apr 2018 11:05 PM | Anonymous member (Administrator)

    The fraudsters claim their victims have unpaid tax and need to transfer money to them


    https://www.stokesentinel.co.uk/news/stoke-on-trent-news/police-warning-hmrc-scam-targeting-1484366


  • VAT : Up to 40% of VAT evasion may be from UK sellers not Chinese sellers says HMRC

    15 Apr 2018 8:53 PM | Anonymous member (Administrator)

    Marketplaces including Amazon and eBay are about to ink a deal with HMRC to dob in VAT evaders.


    https://tamebay.com/2018/04/up-to-40-of-vat-evasion-may-be-from-uk-sellers-not-chinese-sellers-says-hmrc.html


  • Tax : Tax fraud gang member jailed

    15 Apr 2018 8:51 PM | Anonymous member (Administrator)

    The final gang member of an eight-strong gang from the West Midlands has been sentenced at Wolverhampton Crown Court

    https://www.thebusinessdesk.com/westmidlands/news/2016333-final-tax-fraud-gang-member-jailed  


     


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