Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 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


  • 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.


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

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


  • 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.


  • 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.


  • 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.


  • 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.


  • 15 Sep 2019 9:31 PM | Jo Buckley (Administrator)

    While online shopping has brought accessibility and choice to billions of consumers, it has also hurt British businesses who have been hit by VAT fraud, writes Faisal Rashid MP


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

    Eight members of a Berkshire-based gang which laundered £87million pounds they had made by smuggling alcohol have been jailed for a combined total of more than 46 years.


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 

Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software