John Farrell, who was living a lavish lifestyle funded by VAT fraud, has been back in court after breaching a Serious Crime ...

John Farrell, from Thorntonhall, breached a Serious Crime Prevention Order which was imposed on him after he was jailed for ...

The founder of the whisky investment firm Hackstons was a key player at Bordeaux Fine Wines (BFW), which liquidators labelled ...

Unfortunately, older people are regularly targeted by cruel fraudsters as there is the impression that they will be more ...

Is the announcement of the personal tax query resolution service for agents more evidence that HMRC is failing and that its business model is no longer ...

From deterring doorstep callers to combating loneliness, we share tips on reducing scams risks for older people ...

MoneyMagpie Editor and financial expert Vicky Parry warns how savvy hackers and fraudsters could get hold of your money online ...

Scam calls pretending to be HMRC are the most prevalent type of phone fraud, while deep fake AI scam calls are the fastest ...

Scam calls impersonating HMRC were most prevalent in the last quarter of 2024, according to scam and spam call-blocking ...

Yuanjian Zhou, 48, has been jailed for more than seven years after he and his gang smuggled 5.8 tonnes of illegal tobacco ...

A gang have been jailed for more than 16 years after a tobacco scam worth £1.5 million in evaded duty. The Luton-based gang ...