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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.
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.
HM Revenue & Customs has warned fraudsters are seeking to steal taxpayers' personal information to claim bogus self assessment tax refunds.
HM Revenue and Customs has issued an urgent warning to customers amid a new tax fraud scam on social media.
The UK tax authority has made its first ever seizure of non-fungible tokens (NFTs) amid fears criminals are concealing wealth using digital assets.
Public Accounts Committee blasts lack of ambition as department expects to write off “at least £4bn” in furlough and SEISS payments
Santander have sent urgent warnings to customers following a rise in HMRC scams which resulted in one woman losing £849.
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
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.
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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