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

5 September 2021 8:41pm

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.

3,475 views

Pandemic Fraud Could Top 27 Billion Pounds

1 July 2021 9:05pm

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.

2,505 views

Powers Issued To HMRC To Recover Pandemic Grants

1 June 2020 10:22am

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.

4,117 views

4 July 2016 10:33am

FRAUD

Fake Research and Development Tax Scam Foiled

12,132 views

8 December 2015 1:34pm

FRAUD

HMRC Targeting Club Owners in New Taskforce Crackdown

10,934 views

19 September 2013 11:37am

PERSONAL TAX

Tax Crackdowns Across Four Sectors Begin Today

11,658 views

3 September 2013 8:28pm

FRAUD

Taxman Can Now See Debit and Credit Card Payments

12,798 views

14 January 2013 11:35am

FRAUD

Pensioner Invents Bogus Device To Commit VAT Fraud

13,100 views

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