Business and Tax News - Fraud

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November 5th 2024
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FRAUD - NEWS

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.
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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.
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.
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