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  • 06 Jan 2011 12:39 AM | Anonymous

    This week’s increase in the standard rate of VAT could lead to a surge in ‘big ticket’ carousel fraud in the UK energy industry, tax investigations specialist McGrigors has warned.

    http://www.taxation.co.uk/taxation/articles/2011/01/06/21514/vat-rise-could-cause-surge-carousel-fraud


  • 05 Jul 2010 12:40 AM | Anonymous

    Two members of a 21-strong tax fraud gang have been ordered to repay a record £92.3m.

    http://www.bbc.co.uk/news/10515327


  • 01 Jul 2010 12:40 AM | Anonymous

    A London-based accountant has been jailed for eight years for stealing £11 million in income tax and VAT.

    http://www.taxation.co.uk/taxation/articles/2010/07/01/20637/accountant-jailed-£12m-tax-fraud


  • 27 May 2010 12:41 AM | Anonymous

    A Loughborough couple who have been on the run for nearly a decade were jailed last week for their part in a plot to steal £3.9 million.

    http://www.loughboroughecho.net/news/loughborough-news/2010/05/27/loughborough-couple-jailed-for-3-9m-fraud-after-years-on-the-run-73871-26534227/


  • 09 Sep 2009 12:42 AM | Anonymous

    The homes of construction firm bosses across the West Midlands were raided by officials today as part of an investigation in to a multi-million pound income tax fraud.

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/other-uk-business/2009/09/09/midland-construction-bosses-raided-in-tax-fraud-investigation-65233-24645083/


  • 08 Jul 2009 12:42 AM | Anonymous

    Three "greedy" men from Luton have been jailed for carrying out a £5m tax fraud to create a "palatial" wedding business in India.

    http://news.bbc.co.uk/1/hi/england/beds/bucks/herts/8140767.stm


  • 29 Nov 2007 12:44 AM | Anonymous

    The Information Commissioner is to investigate a fresh security lapse by the taxman as the confidential details of millions of parents were included in apology letters sent to their last known address.

    http://www.timesonline.co.uk/tol/news/uk/crime/article2963715.ece


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