Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 705 FRAUD 448 Tax 387 Investigation 260 VAT 236 Crime 170 TOBACCO 143 SMUGGLING 106 Tax evasion 96 CIGARETTES 90 Self Assessment 86 Prison 58 London 54 Money Laundering 48 Tax avoidance 48 Tax credits 44 Jail 38 Alcohol 36 PAYE 33 Tax fraud 32 jailed 29 VAT fraud 27 Manchester 27 tax return 27 Accountant 25 Income tax 24 Confiscation 21 RTI 20 Evasion 19 fuel fraud 19 West Midlands 18 Avoidance 18 Online 17 Excise Duty 17 arrest 16 Essex 15 National Insurance 14 SA 14 Northern Ireland 14 Kent 13 Gift Aid 13 fuel 13 Taskforce 13 Liverpool 13 arrests 12 real time information 12 Surrey 12 Dover 12 Cheshire 12 POCA 11 business 11 illicit fuel 10 Child Benefit 10 Southampton 10 National Minimum Wage 10 Offshore 10 fuel laundering 10 Sentenced 10 digital 9 Scotland 9 Trading Standards 9 smes 9 Cash 9 Lancashire 9 deadline 8 Middlesex 8 staffordshire 8 Birmingham 8 Blackburn 8 tax credit 7 Corporation tax 7 Cambridgeshire 7 derbyshire 7 greater manchester 7 fuel laundering plant 7 police 7 most wanted 7 Rochdale 7 Border Force 7 Bolton 7 Hampshire 7 cigarette 6 PTA 6 tax gap 6 Maidstone Crown Court 6 duty 6 sentence 6 Spain 6 campaign 6 wine 6 County Armagh 6 Court 6 Berkshire 6 tax credit helpline 6 Tribunal 6 Dubai 6 Personal Tax Account 6 Buckinghamshire 6 Property 6 lincolnshire 6 illicit 6 david gauke 6 charities 6 blackpool 6 tax avoidance schemes 6 Capital Gains Tax 6 tax returns 6 Criminal Investigation 5 diesel 5 tax avoidance scheme 5 GMP 5 Bury 5 Somerset 5 landlords 5 south wales 5 tax credit renewals 5 Renew 5 support 5 Proceeds of Crime 5 Credits 5 dotas 5 Criminal 5 Merseyside 5 south east 5 stamp duty 5 stamp duty land tax 5 Excise 5 Counterfeit 5 first-tier tribunal 5 derby 5 sme 4 Felixstowe 4 Peterborough 4 NMW 4 north east 4 suffolk 4 nottingham 4 red diesel 4 tax cheats 4 Smuggler 4 dwp 4 students 4 businesses 4 self assessment helpline 4 repayment 4 Yorkshire 4 manchester airport 4 cigarette smuggling 4 UK Excise Duty 4 disclosure of tax avoidance schemes 4 hertfordshire 4 north wales 4 beer 4 spirits 4 Leeds 4 Extradition 4 Accelerated payments 4 digital services 4 laundered fuel 4 Poland 4 help 4 cardiff 4 SDLT 4 payroll 4 benefit fraud 4 solicitor 4 Luton 4 Child Tax Credits 4 Alan Tully 4 illicit alcohol 4 scam 4 wales 4 south armagh 4 penalties 4 nic 4 health workers 3 vodka 3 missing trader 3 occupational therapists 3 Building trade 3 high net worth unit 3 legal 3 IT 3 Preston 3 small businesses 3 podiatrists 3 Win 3 medical professionals 3 Court of Appeal 3 gold 3 osteopaths 3 childcare 3 Sussex 3 illegal 3 acupuncturists 3 usa 3 corner shops 3 language 3 VAT repayments 3 Contract 3 cornwall 3 Nottinghamshire 3 Fast Food 3 county down 3 dorset 3 bis 3 Tim Clarke 3 31 july 3 upper tribunal 3 psychologists 3 Haulage 3 self employed 3 let property campaign 3 Portugal 3 dudley 3 Self-employed 3 construction 3 AWRS 3 horse racing 3 stockport 3 taskforces 3 Self-assessment 3 oxfordshire 3 North London 3 sheffield 3 seizure 3 speech 3 telford 3 Bedfordshire 3 tax tribunal 3 p&o 3 Leicestershire 3 Tottenham 3 Gloucestershire 3 webinar 3 dieticians 3 reflexologists 3 Wolverhampton 3 isles of scilly 3 WEST MIDLANDS POLICE 3 retail 3 homeopaths 3 nutritional therapists 3 charity 3 retailers 3 phishing 3 scam emails 3 Criminal cash 3 fake invoices 3 Warrington 3 Proceeds of Crime Act 2002 3 Colin Spinks 3 patent box 3 switzerland 3 art therapists 3 self storage 3 salford 3 Lorry Driver 3 chiropractors 3 duty evasion 3 Personal 3 technology 3 barrister 3 nt advisors 3 consultants 2 stoke-on-trent 2 liechtenstein disclosure facility 2 money launderer jailed 2 heathrow airport 2 ants 2 award 2 hmrc tax health plan campaign 2 haulage industry 2 Rossendale 2 phishing emails 2 smuggled 2 trusts 2 Furniture 2 chiropodists 2 VAT Evasion 2 northampton 2 notices 2 inveestigation 2 Accelerated Payment Notices 2 Romania 2 jim harra 2 east sussex 2 customer service 2 customs 2 childcare costs 2 Netherlands 2 belfast 2 income tax fraud 2 working wheels 2 vat repayment 2 direct sellers 2 Romsey 2 Arrest warrant 2 taax 2 high court 2 SWANSEA 2 imports 2 claimants 2 tax crime 2 Op Iceage 2 racehorses 2 belgium 2 Burnage 2 employers 2 take away 2 malaysia 2 ni 19/14 2 Reading 2 alternative dispute resolution service 2 hmrc campaign 2 David Margree 2 cruise 2 wholesalers 2 aberdeenshire 2 CPS 2 bridgend 2 smugglers 2 salesman 2 sunderland 2 Stafford 2 bluebox 2 arms dealer 2 Dutch Customs 2 greater london 2 SE 07.17 2 tax credit fraud 2 film 2 st austell 2 devon and cornwall 2 stoke 2 business tax 2 Croydon 2 isle of man 2 identity theft 2 milton keynes 2 deliberate defaulters 2 health and wellbeing campaign 2 data 2 Brain Disorders Research Limited Partnership 2 devon 2 Lorry 2 gravesend 2 workshop 2 voluntary 2 Holland 2 taxes 2 Cheetham Hill 2 employee benefit trusts 2 illicit cigarettes 2 money laundering regulations 2 barnes 2 hairdressers 2 radcliffe 2 Crewe 2 chaudry ali 2 project blue ltd 2 online tax return 2 alcohol fraud 2 seized 2 tax return deadline 2 taxi 2 warwickshire 2 excuses 2 shisha 2 knutsford 2 south east england 2 farmer 2 Scunthorpe 2 Ladbrokes 2 m602 2 brighton 2 dentists 2 tax professional development programme 2 PSNI 2 sniffer dogs 2 newport 2 south west 2 Benefit 2 drugs 2 offshore tax evasion 2 compliance yield 2 fuel marker 2 health and wellbeing tax plan 2 john myers 2 Port of Dover 2 Wiltshire 2 r&d tax credits 2 guilty 2 mtic 2 self employment 2 nics 2 Tax Assurance Commissioner 2 football 2 security 2 business expenses 2 restaurants 2 return 2 diverted profits tax 2 ERS 2 counterfeit goods 2 Chief Digital and Information Officer 2 glasgow 2 james lucas 2 tax credits helpline 2 CANADA 2 Cheltenham 2 Making Tax Digital 2 plymouth 2 Aspire 2 doctor 2 Bank 2 oils 2 midlands 2 kerosene 2 enforcement and compliance 2 plumber 2 tax relief 2 Warrant 2 doctors 2 individuals 2 Metropolitan Police 2 marriage allowance 2 hm revenue and customs 2 Gift Aid fraud 2 freight 2 Immigration Enforcement 2 r&d 2 Aldershot 2 Oswaldtwistle 2 construction industry 2 hidden wealth 2 leicester 2 overseas 2 Bradford 2 restaurant 2 tax evasion hotline 2 sewing machines 2 Government 2 error 2 criminal gangs 2 avoidance scheme 2 ldf 2 tax evaders 2 strategy 2 Motor trade 2 FRANCE 2 southwark 2 benefits 2 em24/14 2 innovation 2 cage fighting 2 31 january 2 Concentrix 2 films 2 the lake district 2 shisha tobacco 2 universal credit 2 Mark Dearnley 2 electrician 2 laundered diesel 2 East Midlands 2 northamptonshire 2 phishing email 2 APNs 2 import vat 2 operation 2 expenses 2 Gang 2 toxic waste 2 proceeds of crime act 2 Mechanic 2 cascs 2 physiotherapists 2 county tyrone 2 First Tier Tribunal 2 West Yorkshire 2 lin homer 2 tobaccoo 1 btp 1 hicbc 1 NW14/17 1 department for work and pensions 1 arundel 1 penalities 1 sw 02.15 1 Wanted 1 hmrc app 1 Dutch Tax and Customs Administration 1 Tax Credits fraud 1 Zante 1 charity fraud 1 Newry 1 benedict babundo 1 suspected 1 reed employment agency 1 Show all tags
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.

Media no image

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).