HMRC

  • 03 Jun 2019 9:53 AM | Anonymous member (Administrator)

    Fraudsters will no longer be able to trick the public into thinking they owe HM Revenue and Customs, according to new plans unveiled by the tax authority.

    https://www.itv.com/news/2019-05-31/hmrc-blocks-fraudsters-from-mimicking-its-call-centres/


  • 27 May 2019 7:37 PM | Anonymous member (Administrator)

    A staggering 250,000 reports of these scams were made this time last year - make sure you don't fall victim to them this time around

    https://www.dailypost.co.uk/news/uk-world-news/hmrc-warn-springtime-tax-scam-16255066?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 20 May 2019 10:28 AM | Anonymous member (Administrator)

    THE former owner of a popular Chinese restaurant in Farnham who used stolen VAT money to pay her children’s school fees has been jailed.

    http://www.farnhamherald.com/article.cfm?id=135755


  • 20 May 2019 10:27 AM | Anonymous member (Administrator)

    A FAILED Worcester businessman who fraudulently avoided paying £80,000 in VAT has been jailed for two years.

    https://www.herefordtimes.com/news/regional/17637663.failed-worcester-businessman-jailed-for-80000-vat-fraud/?ref=twtrec


  • 13 May 2019 11:12 AM | Anonymous member (Administrator)

    HM Revenue and Customs (HMRC) is preparing to launch a pan-government Transaction Protection tool using location data as an anti-fraud measure for the public sector.

    https://www.ukauthority.com/articles/hmrc-develops-transaction-protection-tool/


  • 13 May 2019 9:57 AM | Anonymous member (Administrator)

    Major banks enabled fraudsters to steal billions of pounds of public money through VAT scams, according to documents obtained by the Bureau of Investigative Journalism.

    http://www.cityam.com/277226/tax-scammers-and-carbon-credits-decade


  • 07 May 2019 9:01 AM | Anonymous member (Administrator)

    More than £5m has been recovered in taxes by a taskforce tackling dishonest breeders selling puppies on the black market.

    https://uk.news.yahoo.com/tax-dodging-puppy-farmers-targeted-102600602.html?soc_src=social-sh&soc_trk=tw


  • 06 May 2019 10:57 PM | Anonymous member (Administrator)

    A fisherman who evaded more than £42,000 of income tax has been ordered to repay more than half of it back.

    https://stv.tv/news/highlands-islands/1437459-scots-fisherman-avoids-jail-after-42-500-tax-evasion/

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