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  • 09 Apr 2022 10:17 AM | Anonymous member (Administrator)

    Three people were convicted today of defrauding the taxpayer for over £1 million in a criminal scheme that exploited government systems designed to support businesses.

  • 04 Apr 2022 10:04 AM | Anonymous member (Administrator)

    A dawn raid is a search of premises carried out by HM Revenue & Customs (HMRC) when it suspects that a tax fraud has been committed.

  • 21 Mar 2022 9:18 AM | Anonymous member (Administrator)

    HM Revenue & Customs has warned fraudsters are seeking to steal taxpayers' personal information to claim bogus self assessment tax refunds.

  • 21 Mar 2022 9:16 AM | Anonymous member (Administrator)

    HM Revenue and Customs has issued an urgent warning to customers amid a new tax fraud scam on social media.

  • 21 Feb 2022 12:35 PM | Anonymous member (Administrator)

    The UK tax authority has made its first ever seizure of non-fungible tokens (NFTs) amid fears criminals are concealing wealth using digital assets.

  • 14 Feb 2022 1:02 PM | Anonymous member (Administrator)

    Public Accounts Committee blasts lack of ambition as department expects to write off “at least £4bn” in furlough and SEISS payments

  • 14 Feb 2022 12:59 PM | Anonymous member (Administrator)

    Santander have sent urgent warnings to customers following a rise in HMRC scams which resulted in one woman losing £849.

  • 14 Feb 2022 12:19 PM | Anonymous member (Administrator)

    The High Court has held a director liable for fraudulent trading in circumstances where he was aware the company was participating in VAT fraud and deliberately did not investigate

  • 31 Jan 2022 10:13 AM | Anonymous member (Administrator)

    Labour has called on the government to launch an investigation into how £5.8bn was stolen by fraudsters through Covid support schemes and for the Treasury do more to recover these funds.

  • 31 Jan 2022 10:11 AM | Anonymous member (Administrator)

    The Treasury expects to recover only £1 of every £4 in Covid support payments that were claimed by those who were not entitled to them, including furlough grants, it has emerged.

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