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The cost of fraud

Although the figure of £190 billion lost to fraud, is broadly the same as figures published by Experian in 2016, they are still eye...

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unknownx500

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The Old Fake spy story.

This is story we haven't heard before, but obviously it was unbelievable

A company director has been jailed for four years after claiming he failed to pay VAT because he was a spy Raymond Thomas from Kings...…

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online marketplaces pose HMRC real problems

Online retailing is proving to be an difficult area to control for HMRC and although it has opened investigations into more than 2,500...

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HMRC wins tax avoidance case worth £110 million

This will have a significant impact on HMRC's continuing identification of " mass marketed avoidance  schemes" and therefore tax...

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unknownx500

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HMRC and Scam Websites

This an increasing area of scam fraud, with victims being deceived that the third parties are HMRC. it is heartening that HMRC are doing...

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unknownx500

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