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Fraudsters will no longer be able to trick the public into thinking they owe HM Revenue and Customs, according to new plans unveiled by the tax authority.
HMRC officers recovered £22,170 in cash from his home and Nazrul Islam was convicted of a £480,000 tax fraud
HMRC is targeting restaurants and takeaways, according to research by BDO, as financial stress makes evasion more tempting
A staggering 250,000 reports of these scams were made this time last year - make sure you don't fall victim to them this time around
https://www.dailypost.co.uk/news/uk-world-news/hmrc-warn-springtime-tax-scam-16255066?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
THE former owner of a popular Chinese restaurant in Farnham who used stolen VAT money to pay her children’s school fees has been jailed.
A FAILED Worcester businessman who fraudulently avoided paying £80,000 in VAT has been jailed for two years.
HM Revenue and Customs (HMRC) is preparing to launch a pan-government Transaction Protection tool using location data as an anti-fraud measure for the public sector.
Major banks enabled fraudsters to steal billions of pounds of public money through VAT scams, according to documents obtained by the Bureau of Investigative Journalism.
More than £5m has been recovered in taxes by a taskforce tackling dishonest breeders selling puppies on the black market.
A fisherman who evaded more than £42,000 of income tax has been ordered to repay more than half of it back.
https://stv.tv/news/highlands-islands/1437459-scots-fisherman-avoids-jail-after-42-500-tax-evasion/
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