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Over 100,000 Tax Fraud Cases Reported By Whistleblowers Last Year

FRAUD

Over 100,000 Tax Fraud Cases Reported By Whistleblowers Last Year

FOI request reveals 107,000 tax fraud cases reported by whistleblowers in 2020.

3,542 views

Pandemic Fraud Could Top 27 Billion Pounds

FRAUD

Pandemic Fraud Could Top 27 Billion Pounds

New report details bounce back loan and universal credit fraud over a twelve month period to March 2021.

2,617 views

Powers Issued To HMRC To Recover Pandemic Grants

FRAUD

Powers Issued To HMRC To Recover Pandemic Grants

HMRC consults on powers to recover pandemic support payments such as the furlough scheme (CJRS) and self employed income support (SEISS) and other business grants.

4,201 views

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13,240 views

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