Press Releases • May 13, 2016 17:31 BST
Two men who faked charity donations so they could fraudulently claim more than £5 million in Gift Aid repayments have been jailed for a total of 19 years between them after their scam was uncovered by HM Revenue and Customs (HMRC).
Press Releases • Apr 13, 2016 14:37 BST
Harrow accountant Abu Talib Ghadiri, 34, has been found guilty for his involvement in a £400,000 Gift Aid and VAT fraud after an intensive investigation by HM Revenue and Customs (HMRC).
Press Releases • Feb 13, 2014 10:10 GMT
More than 50,000 charities have signed up to Charities Online, which makes it quicker and easier for charities and Community Amateur Sports Clubs (CASCs) to receive the gift aid on their donations.
Press Releases • Oct 29, 2013 10:45 GMT
Five people from the Midlands have been arrested on suspicion of being involved in gift aid fraud estimated at £450,000.