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Brothers jailed for tax crime

Brothers jailed for tax crime

Press Releases   •   May 20, 2016 14:56 BST

An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid and VAT fraud after an investigation by HM Revenue and Customs (HMRC).

Charity Con Criminals Jailed

Charity Con Criminals Jailed

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).

Payments from beyond the grave exposed by tax crime

Payments from beyond the grave exposed by tax crime

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).

Charity conmen jailed for £500k Gift Aid fraud

Charity conmen jailed for £500k Gift Aid fraud

Press Releases   •   Jan 12, 2016 11:38 GMT

Two unemployed men from Essex, who invented fake charities and donations so they could fraudulently reclaim over £500,000 in Gift Aid repayments, have both been jailed for 30 months.

Essex charity conman sentenced

Essex charity conman sentenced

Press Releases   •   Oct 10, 2014 13:51 BST

The principal trustee of a charity, who attempted to steal over £100,000 in a Gift Aid tax relief fraud, has been sentenced after an investigation by HM Revenue and Customs (HMRC).

50,000 charities now use Charities Online to claim Gift Aid

50,000 charities now use Charities Online to claim Gift Aid

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.

Rhondda man jailed for £885k Gift Aid fraud

Rhondda man jailed for £885k Gift Aid fraud

Press Releases   •   Nov 04, 2013 09:28 GMT

A south Wales man has been jailed for four years after using fictitious charity donations to commit an £885,000 Gift Aid fraud.

Five arrested on suspicion of £450k gift aid fraud

Five arrested on suspicion of £450k gift aid fraud

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.

Charities reminded of Gift Aid online deadline

Charities reminded of Gift Aid online deadline

Press Releases   •   Sep 23, 2013 10:26 BST

Charities are being reminded that from 1 October they must make Gift Aid repayment claims using the Charities Online service.

Charities go online to claim gift aid

Charities go online to claim gift aid

Press Releases   •   Jun 20, 2013 09:54 BST

More than 12,000 charities have registered with HM Revenue and Customs (HMRC) to claim gift aid online since a new online service was launched eight weeks ago.

Financial advisers jailed for Gift Aid fraud

Financial advisers jailed for Gift Aid fraud

Press Releases   •   Feb 21, 2013 10:54 GMT

A man and woman from Enfield who fraudulently tried to claim almost £145,000 in Gift Aid have each been jailed for two years.

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Charities get online Gift Aid service

Press Releases   •   Feb 11, 2013 13:23 GMT

Claiming gift aid repayments will be quicker and easier for charities and sports clubs from April, HM Revenue and Customs (HMRC) said today.

Streamlined Gift Aid for charity shops

Streamlined Gift Aid for charity shops

Press Releases   •   Dec 20, 2012 10:14 GMT

New rules that will lift the administration burden for charities claiming Gift Aid on the proceeds of donors’ goods sold by charity shops have been announced by HM Revenue and Customs (HMRC).