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  • 21 Oct 2019 1:47 PM | Jo Buckley (Administrator)

    UK authorities HM Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) have been reviewing all existing tax fraud cases to see whether there is a facilitator linked to a corporate body to pursue and a number of cases are under investigation.

    https://www.pinsentmasons.com/out-law/news/uk-authorities-seek-facilitator-link-in-corporate-criminal-tax-investigations


  • 21 Oct 2019 12:33 PM | Jo Buckley (Administrator)

    The results acquired through a Freedom of Information Report (FOI) showed that HMRC's yield from investigations exceeded £610 million since the year 2016.

    https://www.accountancyage.com/2019/10/14/hmrc-fraud-investigations-to-have-netted-more-than-610m-since-2016/#.XaVs09cpfAE.twitter

  • 12 Oct 2019 9:41 PM | Jo Buckley (Administrator)

    Dominic Chappell, the former owner of BHS, has denied avoiding paying half a million pounds in tax

    https://economia.icaew.com/news/october-2019/dominic-chappell-denies-500000-tax-fraud#.XZ0EWBAi0gg.twitter


  • 06 Oct 2019 11:32 PM | Jo Buckley (Administrator)

    An estimated £190 million in duty and VAT is owed to HMRC by fuel fraudsters in the last year – although this tax gap figure could be as high as £260 million [1]. With as many as 5,821 instances of fuel fraud uncovered so far since 2016, the crime makes up as much as 2% of the UK diesel market, according to HMRC figures obtained by fuel supplier Crown Oil through a Freedom of Information request.

    https://www.crownoil.co.uk/news/fuel-fraudsters-tax-gap/


  • 06 Oct 2019 10:49 PM | Jo Buckley (Administrator)

    Former BHS owner Dominic Chappell has denied tax fraud of £500,000.

    https://www.expressandstar.com/news/uk-news/2019/10/04/former-bhs-owner-denies-tax-fraud-charges/


  • 06 Oct 2019 8:31 PM | Jo Buckley (Administrator)

    A criminal barrister who specialised in fraud work has been disbarred from the profession for tax fraud.

    https://www.legalcheek.com/2019/09/fraud-barrister-disbarred-for-tax-fraud/#.XZPLH-mExYk.twitter


  • 29 Sep 2019 10:46 PM | Jo Buckley (Administrator)

    Five people, including the former owners of a Sussex petrol station have been sentenced for distributing and selling an estimated 4.8 million litres of illegal fuel to unsuspecting motorists.

    https://www.spiritfm.net/news/sussex-news/2960462/sussex-crime-gang-sentenced-for-35m-fuel-fraud/#.XZBzBRCMEKI.twitter


  • 29 Sep 2019 10:05 PM | Jo Buckley (Administrator)

    A gang of nine men from Berkshire have been jailed for 46 years for VAT fraud and money laundering as part of an alcohol scam worth of £120 million.

    https://www.thedrinksbusiness.com/2019/09/berkshire-gang-jailed-for-120m-alcohol-fraud/


  • 23 Sep 2019 7:06 AM | Jo Buckley (Administrator)

    A WESTRUTHER man who admitted a VAT fraud involving £25,000 has been ordered to pay back the money at Jedburgh Sheriff Court.

    https://www.bordertelegraph.com/news/17907559.borders-man-admits-25k-vat-fraud/?ref=twtrec


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