Press releases • May 13, 2019 12:44 BST
The owner of a Surrey restaurant who used stolen VAT money to pay her children’s school fees has been jailed.
Press releases • Apr 20, 2019 00:01 BST
Young adults who may have less experience of the tax system should be especially vigilant against springtime refund scams, warns HM Revenue and Customs (HMRC).
Press releases • Apr 12, 2019 11:43 BST
A former Top Gear mechanic who helped father and son tax cheats escape from the UK has been jailed.
Press releases • Apr 08, 2019 09:32 BST
Today, HM Revenue and Customs announced that the deadline for applications for an £8 million government initiative to help businesses prepare for EU Exit has been extended to 31 May 2019. This will enable more businesses to benefit from the investment available and provide more time for applications.
News • Apr 03, 2019 11:24 BST
A poker champion has been stripped of tournament prize-money for a second time to repay money he stole in a tax fraud.
Press releases • Apr 01, 2019 00:01 BST
From today, the government’s major Making Tax Digital programme becomes law for over one million VAT registered businesses earning over £85,000.
Press releases • Mar 28, 2019 16:14 GMT
Five people have been arrested and charged as part of an ongoing joint investigation by HM Revenue and Customs (HMRC) and Police Scotland into alleged money laundering and VAT fraud worth £12 million.
Press releases • Mar 27, 2019 09:30 GMT
Press releases • Mar 25, 2019 00:01 GMT
There is just one week to go until Making Tax Digital for VAT is introduced for more than a million businesses.
Press releases • Mar 19, 2019 13:03 GMT
The Financial Secretary to the Treasury, Mel Stride MP, has underscored his commitment for the UK to lead the fight against organised tax fraud and evasion in a visit to HMRC’s fraud investigation and intelligence teams on 14 March.
Press releases • Mar 04, 2019 11:34 GMT
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HM Revenue and Customs (HMRC) has revealed.
Press releases • Mar 02, 2019 00:01 GMT
Households with a landline number should be vigilant of phone calls from fraudsters pretending to be the taxman, warns HM Revenue and Customs (HMRC).
Press releases • Mar 01, 2019 11:20 GMT
A crooked accountant who tried to escape justice by forging a medical report from a Cypriot hospital has been jailed for a £400,000 VAT scam.