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A husband and wife who admitted fraud and money laundering offences against the Leeds and York Partnership Trust and NHS England have been stripped of assets totalling almost £600,000.
Alleged to have dishonestly abused her position at the Manor Practice in Southwick by misrepresenting the terms of her employment to cause the practice a financial loss of £30,621.
HM Revenue & Customs chief executive Jon Thompson has told MPs that his agency’s fraud and error rate for Tax Credits is likely to rise from 5.5% to 7.5% over the next couple of years, because of the “deeply flawed” benefit.
Tax authorities across Europe are cracking down on VAT fraud in an effort to close the VAT Gap. What are the measures being implemented by EU Member States and how might they affect UK taxpayers?
Two former footballers set up fake partnerships with colleges including Norton Radstock College it is alleged
Ashley Harris lied on credit applications to take out finance on five cars including a Mercedes A-Class and sibling Daniel was later caged for the fraudulent use of registration documents
A priest who was caught fraudulently using a dead parishioner's Blue Badge has been fined and ordered to carry out 200 hours of unpaid work
Cyber-attacks are turning their attention to UK universities, with research being the main prize
Dundee City Council has promised to take action to prevent large-scale fraud from happening again after one of its former employees was jailed for five years for stealing more than £1m from the authority.
The U.K. is disputing an “inflated” estimate by the EU that it owes €2 billion in lost duties and VAT connected to a Chinese fraud network.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014