Midlands Fraud Forum

Member Login Member Area

HMRC

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 12 Aug 2018 9:11 PM | Jo Buckley (Administrator)

    It is “business as usual” according to staff at a Lincolnshire Italian restaurant after their boss was jailed for £175,000 tax fraud.


    https://www.thecaterer.com/articles/535111/business-as-usual-for-italian-restaurant-despite-boss-imprisonment-for-fraud

  • 06 Aug 2018 9:43 AM | Jo Buckley (Administrator)

    A fraudulent retailer, who only declared sales for part of her trading day, has been ordered to repay £250,000 after being jailed for tax fraud.

    https://www.talkingretail.com/news/industry-news/retailer-fined-tax-fraud-bust-30-07-2018/

  • 30 Jul 2018 11:29 AM | Jo Buckley (Administrator)

    The former owner of an Italian restaurant near Tower Bridge has been jailed for four years for VAT evasion.

    http://www.london-se1.co.uk/news/view/9686

  • 30 Jul 2018 11:29 AM | Jo Buckley (Administrator)

    Around 20 officers from HM Revenue and Customs (HMRC) found almost seven tonnes of tobacco, worth more than £2 million in evaded duty, inside potato bags at two rented agricultural buildings, in Bedworth, Warwickshire.

    https://www.coventrytelegraph.net/news/see-2million-illegal-tobacco-haul-14961459

  • 23 Jul 2018 4:51 PM | Jo Buckley (Administrator)

    HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’

    https://www.accountancyage.com/2018/07/18/what-does-hmrc-advise-businesses-on-vat-fraud-prevention/

  • 15 Jul 2018 11:07 PM | Jo Buckley (Administrator)

    A 43 year old man from Leicester who led a gang of 19 on a £2.4 million VAT repayment fraud has been jailed.

    http://www.capitalfm.com/eastmids/radio/news/local/leicester-ringleader-jailed-for-tax-fraud/

  • 15 Jul 2018 10:59 PM | Jo Buckley (Administrator)

    HMRC employs just 522 staff to tackle tens of billions of tax evasion by the super-rich whereas the DWP employ 4,045 to tackle benefit fraud

    https://fullfact.org/economy/benefit-fraud-tax-inspectors-numbers/  

     


  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.

    https://www.thebusinessdesk.com/eastmidlands/news/2015638-bankruptcy-extended-derby-man-linked-45m-vat-fraud

  • 09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

    HMRC not using its extended powers to bring down tax fraudsters

    https://www.cbronline.com/news/1-5-billion-in-tax-lost

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software