HMRC

  • 21 Nov 2022 11:10 AM | Anonymous member (Administrator)

    An HMRC unit set up to tackle Covid fraud is set to leave £3.3bn outstanding when it winds down in March 2023, campaigners have warned.

    https://www.cityam.com/hmrcs-covid-fraud-taskforce-to-leave-billions-unaccounted-for/

  • 21 Nov 2022 10:56 AM | Anonymous member (Administrator)

    The boss of a London construction company has been banned from running a business for 11 years after abusing the Bounce Back Loans system.

    https://www.constructionenquirer.com/2022/11/14/construction-boss-banned-over-bounce-back-loan-fraud/

  • 14 Nov 2022 10:08 AM | Anonymous member (Administrator)

    Joint report by the All-Party Parliamentary Group on Anti-Corruption & Responsible Tax (APPG) and TaxWatch highlights an enforcement gap in HMRC’s handling of the issue.

    https://www.icaew.com/insights/viewpoints-on-the-news/2022/nov-2022/report-makes-recommendations-to-reduce-tax-fraud

  • 14 Nov 2022 9:37 AM | Anonymous member (Administrator)

    Tax authorities have arrested eight people over alleged “organised criminal attacks” on tax breaks for those carrying out research and development.

    https://www.cityam.com/tax-uk-authorities-arrest-eight-people-over-alleged-attacks-on-rd-incentives/

  • 26 Sep 2022 9:55 AM | Anonymous member (Administrator)

    A man has been jailed and three others sentenced for trying to steal more than £250,000 in a tax fraud conspiracy.

    https://newrytimes.com/2022/09/20/construction-scam-demolished-by-hmrc-in-northern-ireland-newry-news-today/

  • 26 Sep 2022 9:17 AM | Anonymous member (Administrator)

    A man has been jailed and three others given suspended jail sentences for trying to steal more than £250,000 in a construction tax fraud conspiracy.

    https://www.theconstructionindex.co.uk/news/view/construction-scam-busted-by-hmrc

  • 30 Aug 2022 11:12 AM | Anonymous member (Administrator)

    Former Formula One boss Bernie Ecclestone has denied fraud over an alleged failure to declare £400 million of overseas assets to the Government.

    https://www.itv.com/news/london/2022-08-22/former-formula-one-boss-bernie-ecclestone-denies-400m-fraud-charge

  • 30 Aug 2022 11:09 AM | Anonymous member (Administrator)

    HMRC has received 13,775 whistleblower reports about furlough scheme fraud as people report employers.

    https://www.personneltoday.com/hr/whistleblowing-reports-of-furlough-fraud-cases/

  • 22 Aug 2022 9:37 AM | Anonymous member (Administrator)

    Former Formula One boss Bernie Ecclestone is accused of falsely claiming he had only set up a single trust for his daughters in an alleged failure to declare £400 million of overseas assets to the Government, according to court documents.

    https://www.expressandstar.com/news/uk-news/2022/08/17/bernie-ecclestone-faces-fraud-charge-over-trust-for-daughters-documents-show/

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