Tax: HMRC’s civil fraud investigations fall by nearly half

24 Feb 2024 12:06 PM | Anonymous member (Administrator)

The Bureau of Investigative Journalism (TBIJ) and the Observer reported recently on the fall in HMRC’s civil investigations into tax fraud. According to figures obtained by the TBIJ via a freedom of information request, HMRC’s Fraud Investigation team followed up over 37,000 leads in 2018/19, but this had reduced to just over 21,000 in 2022/23. The data also reveals the number of civil cases taken by HMRC fell from 17,424 to 12,584 across the same period.

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