Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 726 Fraud 464 Tax 389 Investigation 260 VAT 249 Crime 169 Tobacco 161 Tax Evasion 140 Smuggling 123 Cigarettes 106 Self Assessment 93 Money Laundering 65 Prison 60 London 58 Tax Avoidance 58 Jail 45 Tax credits 44 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 31 Manchester 29 jailed 29 Tax Return 28 Accountant 25 Confiscation 24 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 West Midlands 17 Excise Duty 17 Kent 17 Online 17 Dover 16 arrest 16 National Insurance 16 Liverpool 16 Gift Aid 15 Essex 15 SA 15 Northern Ireland 14 Taskforce 13 Arrests 13 fuel 13 Scotland 12 real time information 12 Cheshire 12 Surrey 12 business 11 National Minimum Wage 11 Lancashire 11 POCA 11 Sentenced 10 Child Benefit 10 Southampton 10 Offshore 10 illicit fuel 10 fuel laundering 10 Border Force 10 smes 9 digital 9 Cash 9 Staffordshire 9 Trading Standards 9 Blackburn 8 Middlesex 8 Corporation Tax 8 greater manchester 8 Bolton 8 deadline 8 Maidstone Crown Court 8 Birmingham 8 Personal Tax Account 7 fuel laundering plant 7 tax credit 7 Buckinghamshire 7 Dubai 7 most wanted 7 Police 7 tax avoidance schemes 7 Cambridgeshire 7 derbyshire 7 tax gap 7 Spain 7 Tim Clarke 7 Cigarette 7 Hampshire 7 tax returns 7 Rochdale 7 charities 6 campaign 6 Derby 6 PTA 6 DOTAS 6 Court 6 tax credit helpline 6 Benefit Fraud 6 Wales 6 wine 6 Bury 6 duty 6 Tribunal 6 illicit 6 DWP 6 Criminal 6 Berkshire 6 Counterfeit 6 sentence 6 blackpool 6 david gauke 6 Property 6 lincolnshire 6 County Armagh 6 Capital Gains Tax 6 penalties 5 Credits 5 Somerset 5 south wales 5 Extradition 5 tax avoidance scheme 5 Excise 5 landlords 5 stamp duty land tax 5 diesel 5 first-tier tribunal 5 GMP 5 Cardiff 5 Renew 5 NMW 5 Luton 5 tax credit renewals 5 south east 5 stamp duty 5 Merseyside 5 Proceeds of Crime 5 NIC 5 scam 5 phishing 5 Criminal Investigation 5 solicitor 5 support 5 north wales 4 Win 4 Glasgow 4 vodka 4 31 January 4 Restaurant 4 self assessment helpline 4 repayment 4 tax cheats 4 red diesel 4 laundered fuel 4 beer 4 SDLT 4 disclosure of tax avoidance schemes 4 illicit alcohol 4 help 4 Smuggler 4 Yorkshire 4 construction 4 suffolk 4 Oxfordshire 4 south armagh 4 Child Tax Credits 4 nottingham 4 north east 4 Accelerated payments 4 students 4 Poland 4 businesses 4 spirits 4 cigarette smuggling 4 Felixstowe 4 Portugal 4 digital services 4 UK Excise Duty 4 Bournemouth 4 Leeds 4 Dorset 4 manchester airport 4 payroll 4 Colin Spinks 4 Alan Tully 4 Peterborough 4 hertfordshire 4 sme 4 Criminal cash 3 fake invoices 3 Building trade 3 Proceeds of Crime Act 2002 3 Counterfeit goods 3 Aberdeenshire 3 reflexologists 3 nutritional therapists 3 National Insurance Contributions 3 art therapists 3 homeopaths 3 bis 3 Personal 3 upper tribunal 3 Bedfordshire 3 Tottenham 3 tax tribunal 3 county down 3 IT 3 speech 3 retailers 3 nt advisors 3 let property campaign 3 Wiltshire 3 stockport 3 isles of scilly 3 psychologists 3 Self-employed 3 Preston 3 missing trader 3 retail 3 sheffield 3 p&o 3 CPS 3 Leicestershire 3 salford 3 occupational therapists 3 France 3 seizure 3 Drugs 3 webinar 3 taskforces 3 dieticians 3 osteopaths 3 high net worth unit 3 Mechanic 3 acupuncturists 3 Contract 3 Court of Appeal 3 Shisha 3 illegal 3 Lorry 3 Devon 3 Nottinghamshire 3 health workers 3 podiatrists 3 Websites 3 Self-assessment 3 technology 3 legal 3 WEST MIDLANDS POLICE 3 patent box 3 usa 3 barrister 3 31 july 3 language 3 Sussex 3 VAT repayments 3 corner shops 3 Lorry Driver 3 telford 3 Warrington 3 North London 3 Wolverhampton 3 medical professionals 3 switzerland 3 small businesses 3 chiropractors 3 horse racing 3 duty evasion 3 Scams 3 Haulage 3 Gloucestershire 3 cornwall 3 self storage 3 Film 3 charity 3 Fast Food 3 Making Tax Digital 3 East Sussex 3 AWRS 3 scam emails 3 gold 3 childcare 3 dudley 3 Gift Aid fraud 2 alcohol fraud 2 marriage allowance 2 Romania 2 racehorses 2 cage fighting 2 brighton 2 inveestigation 2 vat repayment 2 Regional Centres 2 Accelerated Payment Notices 2 hairdressers 2 milton keynes 2 notices 2 heathrow airport 2 Coventry 2 Tax Facts 2 Brain Disorders Research Limited Partnership 2 Dutch Customs 2 Cheltenham 2 Rossendale 2 Romsey 2 tax crime 2 criminal gangs 2 Port of Dover 2 Burnage 2 APNs 2 proceeds of crime act 2 m602 2 hm revenue and customs 2 em24/14 2 Jersey 2 chaudry ali 2 gravesend 2 Arrest warrant 2 sniffer dogs 2 VAT gap 2 hmrc campaign 2 ni 19/14 2 award 2 offshore tax evasion 2 tax return deadline 2 West Sussex 2 Gang 2 Bootle 2 compliance yield 2 individuals 2 r&d 2 phishing email 2 data 2 tax evasion hotline 2 self employed 2 ldf 2 Contractual Disclosure Facility 2 childcare costs 2 kerosene 2 r&d tax credits 2 county tyrone 2 doctor 2 hidden wealth 2 chiropodists 2 online tax return 2 take away 2 calculator 2 lin homer 2 mtic 2 money laundering regulations 2 import vat 2 shisha tobacco 2 Croydon 2 Furniture 2 deliberate defaulters 2 Aspire 2 st austell 2 health and wellbeing tax plan 2 sunderland 2 cascs 2 tax professional development programme 2 toxic waste 2 self employment 2 Chief Digital and Information Officer 2 customs 2 tax credits helpline 2 First Tier Tribunal 2 cruise 2 Benefit 2 project blue ltd 2 Concentrix 2 Scunthorpe 2 error 2 expenses 2 Tax Assurance Commissioner 2 the lake district 2 employee benefit trusts 2 Holland 2 james lucas 2 laundered diesel 2 seized 2 SWANSEA 2 benefits 2 Aldershot 2 haulage industry 2 Immigration Enforcement 2 Wigan 2 construction industry 2 john myers 2 devon and cornwall 2 tax credit fraud 2 voluntary 2 smuggled 2 warwickshire 2 income tax fraud 2 farmer 2 salesman 2 Stafford 2 leicester 2 taxi 2 business expenses 2 nics 2 Crewe 2 direct sellers 2 alternative dispute resolution service 2 Refund 2 pub 2 Reading 2 knutsford 2 Mark Dearnley 2 radcliffe 2 football 2 guilty 2 claimants 2 stoke-on-trent 2 Supreme Court 2 high court 2 Acas 2 tax evaders 2 jim harra 2 illicit cigarettes 2 physiotherapists 2 universal credit 2 arms dealer 2 south west 2 doctors 2 Bank 2 Metropolitan Police 2 bridgend 2 return 2 southwark 2 South East England 2 restaurants 2 children 2 freight 2 health and wellbeing campaign 2 oils 2 operation 2 electrician 2 security 2 rebate 2 PSNI 2 sewing machines 2 fuel marker 2 phishing emails 2 working wheels 2 belgium 2 overseas 2 midlands 2 newport 2 isle of man 2 bluebox 2 smugglers 2 Motor trade 2 workshop 2 plumber 2 Government 2 stoke 2 identity theft 2 Benidorm 2 money launderer jailed 2 northamptonshire 2 ants 2 greater london 2 East Midlands 2 enforcement and compliance 2 employers 2 Netherlands 2 dentists 2 imports 2 strategy 2 malaysia 2 Ladbrokes 2 hmrc tax health plan campaign 2 northampton 2 FIS 2 business tax 2 avoidance scheme 2 ERS 2 excuses 2 customer service 2 diverted profits tax 2 CANADA 2 innovation 2 plymouth 2 Richard Wilkinson 2 liechtenstein disclosure facility 2 Oxford 2 Guns 2 Dublin 2 tax relief 2 consultants 2 trusts 2 wholesalers 2 CGT 2 Bradford 2 Hamilton 2 belfast 2 taxes 2 films 2 Show all tags
Faster, easier tax repayments are at the heart of the Personal Tax Account

Faster, easier tax repayments are at the heart of the Personal Tax Account

Press Releases   •   Aug 23, 2016 10:59 BST

Taxpayers can now opt to get their money back direct from HM Revenue and Customs – via their digital Personal Tax Account – without the need for a cheque or trip to the bank, HMRC confirmed today.

Record numbers renew their tax credits online

Record numbers renew their tax credits online

Press Releases   •   Aug 03, 2016 12:00 BST

Around one million people have renewed their tax credits online this year, compared to 750,000 in 2015.

More than 1,500,000 renew tax credits with a month to go

More than 1,500,000 renew tax credits with a month to go

Press Releases   •   Jul 03, 2016 00:01 BST

More than 1.5 million people have renewed their tax credits already, with four weeks left until the 31 July deadline.

Have you returned your SAfe Assessment?

Have you returned your SAfe Assessment?

Press Releases   •   Dec 22, 2015 12:00 GMT

HM Revenue and Customs (HMRC) is boosting its online protection and urging all customers to keep their personal details safe online, when completing their Self Assessment return.

Tax gets digital with the launch of online Personal Tax Accounts

Tax gets digital with the launch of online Personal Tax Accounts

Press Releases   •   Dec 14, 2015 00:01 GMT

UK taxpayers will now be able to manage their tax affairs online with the official launch of Personal Tax Accounts.

94% increase in online tax credits renewals

94% increase in online tax credits renewals

Press Releases   •   Aug 06, 2015 13:50 BST

More than 750,000 people renewed their tax credits online, almost doubling last year’s figure, HM Revenue and Customs (HMRC) revealed today.

Record 500,000 people renew tax credits online

Record 500,000 people renew tax credits online

Press Releases   •   Jul 24, 2015 14:36 BST

More than half a million people have renewed their tax credits online, 278,000 more than at the same time last year.

HMRC urges everyone to renew their tax credits early and online

HMRC urges everyone to renew their tax credits early and online

Press Releases   •   Jun 03, 2015 10:05 BST

HM Revenue and Customs (HMRC) is urging people to renew their tax credits claim online as soon as possible ahead of the deadline in July.

Landlords get online tax training

Landlords get online tax training

Press Releases   •   May 20, 2014 10:23 BST

Landlords are being offered online training in tax matters from 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.

High-income Child Benefit parents urged to register for Self Assessment Online

High-income Child Benefit parents urged to register for Self Assessment Online

Press Releases   •   Jan 14, 2014 10:28 GMT

HM Revenue and Customs (HMRC) is urging high-income Child Benefit parents who have not yet submitted their tax return to take action now, or face penalties.

Online tax tool helps taxpayers work out residence

Online tax tool helps taxpayers work out residence

Press Releases   •   Dec 20, 2013 10:05 GMT

HM Revenue and Customs (HMRC) has launched an online tool to help people determine their residence status for tax purposes.

Self Assessment newcomers urged to register now

Self Assessment newcomers urged to register now

Press Releases   •   Dec 11, 2013 09:58 GMT

HM Revenue and Customs (HMRC) is urging first-time Self Assessment filers who haven’t sent in a return to register for its online services now.

Know your overseas shopping limits this Christmas

Know your overseas shopping limits this Christmas

Press Releases   •   Nov 07, 2013 10:47 GMT

Christmas shoppers looking for bargains overseas have been warned not to get hit by unexpected charges, HM Revenue and Customs (HMRC) cautioned today.

HMRC offers new set of online tax guidance

HMRC offers new set of online tax guidance

Press Releases   •   Apr 08, 2013 11:39 BST

HM Revenue and Customs (HMRC) has launched a new raft of free online webinars giving tax help.

Childminders get special online tax guidance

Childminders get special online tax guidance

Press Releases   •   Apr 08, 2013 11:21 BST

HM Revenue and Customs (HMRC) is offering self-employed childminders free online webinars giving tax help.

Remember to send tax returns online from November

Remember to send tax returns online from November

Press Releases   •   Nov 01, 2012 10:48 GMT

If you haven’t yet sent in your 2011/12 tax return, you must send it online if you want to avoid a penalty, as the 31 October deadline for paper returns has now passed.