HMRC

AN HGV driver from Rosyth has been sentenced for his involvement in a £6,500 cigarette and tobacco fraud.

A CAMPAIGN has been launched to warn young adults about the dangers of tax scams.

https://www.barrheadnews.com/news/17594027.crooks-use-tax-scam-to-target-young-adults/?ref=twtrec

HM Revenue & Customs is investigating an alleged tax avoidance scheme in Cyprus involving one of its former inspectors and a leading tax lawyer.

https://www.thetimes.co.uk/article/former-hmrc-investigator-accused-over-tax-avoidance-3907055pc

Young adults who may have less experience of the tax system should be especially vigilant against springtime refund scams, warns HM Revenue and Customs (HMRC).

https://londonlovesbusiness.com/hmrc-warns-of-springtime-tax-scams-targeting-young-and-vulnerable/

HMRC needs companies to engage if it wants to make progress on tax fraud, following the introduction of new provisions in September 2017 (under the Criminal Finances Act 2017 (ss 45-46))

https://economia.icaew.com/opinion/april-2019/hmrc-needs-companies-to-act-against-tax-fraud#.XLpH51BiDCI.twitter

A discount furniture store boss has been jailed for a scam that cheated taxpayers out of more than £150,000.

http://www.thebusinessdesk.com/northwest/news/2040138-furniture-boss-jailed-for-150k-vat-scam#.XK8m4Jn-Xkw.twitter

A Manchester property developer has been sentenced for a £49,000 VAT fraud.

Four men and a woman have been charged for their involvement in a £12m money laundering and VAT fraud operation

https://economia.icaew.com/news/march-2019/five-arrested-in-12m-fraud-case#.XJ9PGEOePtk.twitter

Police have arrested and charged five people as part of a probe into alleged money laundering and VAT fraud worth £12 million.

HMRC has sent 1,900 agents a letter warning them of potential tax investigations following “serious allegations of fraud”