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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.
Two members of a 21-strong tax fraud gang have been ordered to repay a record £92.3m.
A London-based accountant has been jailed for eight years for stealing £11 million in income tax and VAT.
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.
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.
Three "greedy" men from Luton have been jailed for carrying out a £5m tax fraud to create a "palatial" wedding business in India.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014