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  • 27 Sep 2020 10:17 PM | Jo Buckley (Administrator)

    The owner of a Highland golf club has been sentenced to 15 months in prison for stealing more than £150,000 in tax.

    https://www.scottishlegal.com/article/owner-of-highland-golf-club-jailed-over-tax-fraud


  • 27 Sep 2020 10:11 PM | Jo Buckley (Administrator)

    Over 80,400 UK businesses have voluntarily returned a total of more than £215 million in furlough payments to HM Revenue & Customs (HMRC), repaying cash they claimed in error or realised they did not need.

    https://www.pinsentmasons.com/out-law/news/uk-businesses-hand-215m-of-furlough-payments-back-to-government


  • 27 Sep 2020 5:44 PM | Jo Buckley (Administrator)

    Jon Wiggett, 51, of Conon Bridge, submitted 13 false VAT repayment claims between 2014 and 2017, a HM Revenue and Customs (HMRC) investigation found.

    https://www.scotsman.com/news/crime/highland-golf-club-owner-and-pga-professional-stole-ps150k-tax-and-tried-back-fraud-fake-invoices-lawn-mower-herbicide-and-sand-mix-2978984

  • 20 Sep 2020 6:30 PM | Jo Buckley (Administrator)

    A limited company director and her accountant have been arrested over a suspected £70,000 fraud involving the Coronavirus Job Retention Scheme.

    https://www.contractoruk.com/news/0014707limited_company_director_and_accountant_arrested_over_alleged_7000_pound_furlough_fraud.html


  • 14 Sep 2020 11:10 AM | Jo Buckley (Administrator)

    Two “skilled tradesmen” brought over to Northern Ireland in order to fix an illegal cigarette production machine could face up to six years behind bars.

    https://armaghi.com/news/newry-news/two-skilled-tradesmen-used-in-cigarette-fraud-could-face-up-to-six-years-in-prison/116195


  • 14 Sep 2020 10:57 AM | Jo Buckley (Administrator)

    The taxman is continuing to crackdown on furlough fraud, arresting two Londoners as part of an investigation into a suspected £70,000 abuse of the Coronavirus Job Retention Scheme.

    https://www.ftadviser.com/your-industry/2020/09/11/london-duo-arrested-in-70-000-furlough-fraud-case/

  • 14 Sep 2020 10:26 AM | Jo Buckley (Administrator)

    Two people in London have been arrested in connection with a suspected £70,000 Coronavirus Job Retention Scheme fraud.

    https://www.personneltoday.com/hr/two-arrested-in-70k-furlough-fraud-investigation/

  • 14 Sep 2020 10:15 AM | Jo Buckley (Administrator)

    How to handle HMRC’s furlough scheme letter asking me to review my CJRS claims?

    https://www.contractoruk.com/coronavirus/how_handle_hmrcs_furlough_scheme_letter_asking_me_review_my_cjrs_claims.html

  • 13 Sep 2020 9:29 PM | Jo Buckley (Administrator)

    Two people have been arrested over a suspected £70,000 Coronavirus Job Retention Scheme fraud, HM Revenue and Customs (HMRC) has said.

    https://www.standard.co.uk/news/crime/furlough-scheme-fraud-arrests-a4545446.html


  • 13 Sep 2020 9:14 PM | Jo Buckley (Administrator)

    The UK’s tax authority is looking into 27,000 potential cases of fraud relating to the government’s furlough scheme.

    https://www.cityam.com/furlough-scheme-uk-looking-at-27000-potential-fraud-cases/


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