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  • 10 Nov 2019 10:22 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - EU member states provisionally approved new reporting rules for card companies on Friday to combat value added tax (VAT) fraud in cross-border e-commerce.


  • 03 Nov 2019 11:12 PM | Jo Buckley (Administrator)

    A delivery driver who smuggled more than 8,000,000 untaxed cigarettes in pallets of grapes has been found guilty of tax evasion.


  • 21 Oct 2019 1:47 PM | Jo Buckley (Administrator)

    UK authorities HM Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) have been reviewing all existing tax fraud cases to see whether there is a facilitator linked to a corporate body to pursue and a number of cases are under investigation.


  • 21 Oct 2019 12:33 PM | Jo Buckley (Administrator)

    The results acquired through a Freedom of Information Report (FOI) showed that HMRC's yield from investigations exceeded £610 million since the year 2016.


  • 12 Oct 2019 9:41 PM | Jo Buckley (Administrator)

    Dominic Chappell, the former owner of BHS, has denied avoiding paying half a million pounds in tax


  • 06 Oct 2019 11:32 PM | Jo Buckley (Administrator)

    An estimated £190 million in duty and VAT is owed to HMRC by fuel fraudsters in the last year – although this tax gap figure could be as high as £260 million [1]. With as many as 5,821 instances of fuel fraud uncovered so far since 2016, the crime makes up as much as 2% of the UK diesel market, according to HMRC figures obtained by fuel supplier Crown Oil through a Freedom of Information request.


  • 06 Oct 2019 10:49 PM | Jo Buckley (Administrator)

    Former BHS owner Dominic Chappell has denied tax fraud of £500,000.


  • 06 Oct 2019 8:31 PM | Jo Buckley (Administrator)

    A criminal barrister who specialised in fraud work has been disbarred from the profession for tax fraud.



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