• 11 Jun 2018 3:15 PM | Anonymous member (Administrator)

    A teacher who stole £100,000 of tax repayments to spend on gambling, golfing and Leeds Utd football matches has been handed a suspended 21-month prison sentence.

  • 11 Jun 2018 3:14 PM | Anonymous member (Administrator)

    HM Revenue & Customs (HMRC) has saved the public over £2.4m by taking down websites that trick people into calling premium rate phone numbers for services that HMRC provide for free.

  • 03 Jun 2018 9:41 PM | Anonymous member (Administrator)

    As cyberattacks are becoming more and more commonplace, fraudsters have found a wide range of targets, from multinational companies to private individuals.

  • 28 May 2018 9:55 PM | Anonymous member (Administrator)

    A father and son who fraudulently claimed almost £1m in VAT rebates have been recaptured after fleeing to Spain.

  • 20 May 2018 10:56 PM | Anonymous member (Administrator)

    A trader in PRNs – packaging waste recovery notes – has been jailed for 21 months for tax fraud.

  • 14 May 2018 2:32 PM | Anonymous member (Administrator)

    HMRC officers searched two homes in the Glasgow area, seizing phones and computers.

  • 14 May 2018 2:31 PM | Anonymous member (Administrator)

    HM Revenue & Customs has been accused of being soft on billions of pounds of VAT fraud committed by rogue traders using online marketplaces such as Amazon and eBay.

  • 07 May 2018 2:17 PM | Anonymous member (Administrator)

    The return on investment per pound spent by HMRC on large business investigations has increased by 17% in the year ending 31 March, according to law firm Pinsent Masons

  • 30 Apr 2018 12:08 PM | Anonymous member (Administrator)

    HMRC has announced an agreement to tackle VAT fraud on online marketplace platforms, committing online marketplace signatories to a number of measures promoting VAT compliance. How has the accountancy industry reacted?

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