John Farrell, who was living a lavish lifestyle funded by VAT fraud, has been back in court after breaching a Serious Crime ...
A Scottish VAT fraudster has become the first person in the country to be sentenced for breaching a HMRC monitored Serious ...
John Farrell, from Thorntonhall, breached a Serious Crime Prevention Order which was imposed on him after he was jailed for ...
Three years after the final tranche of firms was switched to the digitised tax regime, the department has published a ...
The DWP are clamping down on fraud, and staff are now being given the power to access bank accounts and take cash.
Ministers are looking to block the proposal following a fierce backlash from finance bosses and the City's top lobby groups.
Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...
Farming and rural businesses are being advised to take note of new HMRC guidelines for VAT compliance in order to minimise ...
HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a ...
HMRC, the Labour Party government's tax arm, has issued a warning about collecting tax refunds after a query from a customer.
I receive monthly payments from Facebook as part of their creator program, and I recently exceeded the VAT registration threshold, so I am now ...
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...