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Fifteen Arrested in UK Money Laundering Investigation
Officers from HM Revenue & Customs (HMRC) investigating suspected money laundering offenses in excess of £200 million have arrested 15 people during early morning raids across the North West, Yorkshire and Nottinghamshire today.
Specialist Officers Announced to Crackdown on UK Gangmasters
HM Revenue & Customs (HMRC) is doubling the number of specialist officers cracking down on labor providers who fail to pay their tax. These specialist officers are expected to bring in an additional half a billion pounds of tax over the next four...
HM Revenue & Customs Launches New Tools to Help Businesses
Free tools to help SMEs get their business records ship shape were launched today by HM Revenue & Customs (HMRC). The four new products are suitable for the self employed, sole traders and small businesses. They have been produced in advance of the...
Self-employed Tax Credit Cheats Being Targeted in the UK
HM Revenue & Customs (HMRC) has launched a campaign to target and crack down on suspected fraudulent tax credit claims from the self-employed.
Top 15 Banks in the UK Sign Code of Practice
The Government has announced that the top fifteen banks operating in the United Kingdom (UK) have adopted the Code of Practice on Taxation.
UK Crime Boss Receives Extra Nine Years in Prison
A convicted VAT fraudster received an extra nine years in jail on Thursday November 18th for failing to repay £40 million of his criminal profits, following a confiscation order secured last month. He still owes the money and criminal investigators from...
Businessman Jailed in the UK for Selling Radiation Detection Equipment to Iran
A Lancashire businessman was jailed for eights months and ordered to pay £30,000 costs this week for supplying radiation detection equipment to Iran after an investigation by HM Revenue & Customs (HMRC). How People Arrived Here: philip bisgrove
Warning Issued Over UK Taxman Phone Call Scam
HM Revenue & Customs (HMRC) has issued a warning for taxpayers to be vigilant following reports that thieves are making phone calls pretending to be the taxman.
