Large businesses believed to have overclaimed £725m in R&D tax relief, takeaway owner's £350,000 tax fraud, and a “more aggressive” approach by HMRC as transfer pricing investigations soar.
HMRC confiscates assets worth £39m, tax avoidance scheme promoters named, and HMRC wins a £1.7m VAT case.
£1bn VAT fraudster arrested after nine years on the run, trio sentenced for over £593k VAT fraud, HMRC fights to recoup lost Covid revenue and hits astonishing £30bn.
£1 billion recovered by HMRC fraud squad, independent school amongst those failing to properly pay staff, and £54k in penalties written off by court due to ignorance.
Family commits £62,000 worth of benefit fraud, only 25% of £5.8bn loss to be repaid from Covid fraud, barrister convicted for £100k VAT fraud.
£1 billion recovered by HMRC fraud squad, independent school and hair salon amongst those failing to properly pay staff, and £54k in penalties written off by court due to ignorance.
HMRC collects £100bn more tax than the previous year, £35.8bn tax underpayment last year by big businesses, and HMRC estimates £500m tax lost to avoidance schemes.
A large volume of fraud enquiries expected across Wales, HMRC nudge letters sent to cryptocurrency investors, and the top UK tax avoidance hotspots are revealed.
Businessman’s £40m furlough claim for companies with no staff, fraudulent VAT claim for £250k leads to jail sentence, co-founder of Wise charged £365k fine, and professional referees lose £54k in IR35 case.
Furlough fraud enquiries predicted as furlough finishes across Wales, nine-year ban issued to construction directors over £124k hidden funds, and a takeaway boss is imprisoned for avoiding over £100k in tax payments.
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