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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.

3,449 views

Taxman Can Now See Debit and Credit Card Payments

3 September 2013 8:28pm

FRAUD

Taxman Can Now See Debit and Credit Card Payments

New legislation comes into effect allowing HMRC access to transaction information for payments made to UK businesses.

12,730 views

Pensioner Invents Bogus Device To Commit VAT Fraud

14 January 2013 11:35am

FRAUD

Pensioner Invents Bogus Device To Commit VAT Fraud

Leeds pensioner sets up over twenty companies purporting to sell anti-snoring device in order to claim £280,000 in VAT refunds.

13,043 views

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