• 09 Jul 2018 9:14 PM | Anonymous member (Administrator)

    A surge in scam sites pretending to offer tax refunds has just made officials more determined to stamp out the frauds for good

  • 02 Jul 2018 12:30 PM | Anonymous member (Administrator)

    Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money

  • 02 Jul 2018 12:29 PM | Anonymous member (Administrator)

    A barrister who specialised in serious fraud claimed he did not know it was illegal for him not to pay his tax

  • 02 Jul 2018 12:28 PM | Anonymous member (Administrator)

    Howard Tuck, a historian that appeared in several BBC war documentaries, has been jailed for tax fraud

  • 24 Jun 2018 11:07 PM | Anonymous member (Administrator)

    A curry house owner from Bolton locked up for evading £93,000 in VAT has had his jail term cut by top judges.

  • 24 Jun 2018 11:06 PM | Anonymous member (Administrator)

    The Second World War specialist failed to pay Income Tax, while appearing on major television documentaries

  • 18 Jun 2018 9:51 AM | Anonymous member (Administrator)

    A 15-year disqualification order has been served against the sole director of Masstech Ltd, a carbon emissions allowance and metals trader, after he carried out a multimillion pound VAT fraud.

  • 18 Jun 2018 9:50 AM | Anonymous member (Administrator)

    A Solihull fraudster has been jailed for two years, at Birmingham Crown Court, for a tax evasion scam to the tune of £500,000.

  • 11 Jun 2018 3:20 PM | Anonymous member (Administrator)

    A Leeds company director has been sentenced after he lied about his business’ sales and used his friend’s company to steal VAT

  • 11 Jun 2018 3:19 PM | Anonymous member (Administrator)

    Four men who set up a filming company to claim fraudulent tax rebates worth more than £2million from Her Majesty's Revenue and Customs (HMRC) have been sentenced

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