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The crackdown comes amid fears of widespread fraud related to the UK Government’s coronavirus support schemes.
Former BHS owner Dominic Chappell has been jailed for six years for evading £584,000 in taxes.
A 52 year old man from Hertfordshire was arrested this morning in connection with potential offences against the Bounce Back Loan scheme and other frauds.
According to a report released by the National Audit Office (NAO), HMRC doesn’t know the true cost of furlough fraud and employers abusing the scheme.
HMRC is reviewing allegations regarding the misuse of the Eat Out to Help Out (EOTHO) scheme following press reports that £250,000 of public money has been fraudulently claimed by 57 franchised Papa John's stores owned by Raheel Choudhary. HMRC has confirmed that an investigation is underway and it will not hesitate to take action against those who have exploited the scheme.
Employers who may have potentially claimed too much money through the Coronavirus Job Retention Scheme are being encouraged to get in touch with HM Revenue & Customs.
Leicester clothing factories with links to Boohoo and Select Fashion have been involved in a “multi-million pound” money laundering and VAT fraud scandal, an investigation has found.
Two men have been jailed after an underground cigarette factory was discovered in County Armagh by HM Revenue & Customs (HMRC).
https://www.armaghi.com/news/crossmaglen-news/two-jailed-after-cigarette-factory-found-concealed-in-underground-concrete-bunker-in-south-armagh/119016
New university intake may be being targeted by cyber criminals amid Covid-19 confusion
Five men from Northern Ireland have been sentenced for their role in a £16 million tobacco fraud.
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