<< First  < Prev   ...   37   38   39   40   41   Next >  Last >> 
  • 28 Jan 2018 9:00 PM | Anonymous member (Administrator)

    "A husband and wife have been arrested as part of an investigation into a suspected £1.1 million tax fraud," said an HMRC spokesperson.

  • 28 Jan 2018 8:59 PM | Anonymous member (Administrator)

    HM Revenue and Customs has clamped down on scam texts which purport to be from the taxman and may promise cash rebates

  • 28 Jan 2018 8:58 PM | Anonymous member (Administrator)

    'HMRC' tax refund scam emails are doing the rounds yet again. Here's how to spot a fake tax rebate email

  • 21 Jan 2018 9:12 PM | Anonymous member (Administrator)

    HMRC has bitten off more than it can chew with its major transformation programme, including Making Tax Digital – and that’s without the additional demands that Brexit is making on the department, the Public Accounts Committee (PAC) has concluded

  • 15 Jan 2018 8:56 AM | Anonymous member (Administrator)

    A struggling businessman who set up a bogus clothing empire reclaimed more than £73,000 in fake VAT receipts, a court heard.

  • 15 Jan 2018 8:55 AM | Anonymous member (Administrator)

    Two men from Kent who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months or go to jail.

  • 15 Jan 2018 8:55 AM | Anonymous member (Administrator)

    In its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top 10 tax fraud and organised crime cases of 2017.

  • 07 Jan 2018 10:20 PM | Anonymous member (Administrator)

    A mechanic has been jailed for 18 months over a £210,000 tax and National Insurance fraud after an HMRC investigation found a failure to declare all of his earnings as the sole proprietor of his business Milton MOTs.

  • 07 Jan 2018 10:19 PM | Anonymous member (Administrator)

    A Kirkheaton man has admitted at least £75,000 worth of tax fraud pleading guilty to one count of the fraudulent evasion of VAT and one count of the fraudulent evasion of income tax.

  • 01 Jan 2018 5:24 PM | Anonymous member (Administrator)

    A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

<< First  < Prev   ...   37   38   39   40   41   Next >  Last >> 

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software