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HMRC halts thousands of scam text messages as part of its fight against fraud

HMRC halts thousands of scam text messages as part of its fight against fraud

Press Releases   •   Jan 25, 2018 00:01 GMT

HM Revenue and Customs has stopped thousands of taxpayers from receiving scam text messages, with 90 percent of the most convincing texts now halted before they reach their phones.

Jail for runaway fraudster whose tax scam was grounded

Jail for runaway fraudster whose tax scam was grounded

Press Releases   •   Jan 06, 2017 15:58 GMT

The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.

 Would-be movie moguls guilty of running £100 million tax avoidance scam

Would-be movie moguls guilty of running £100 million tax avoidance scam

Press Releases   •   Jun 03, 2016 16:00 BST

Four men have been found guilty of promoting and operating a fraudulent tax avoidance scheme, to defraud taxpayers out of £100 million. The men falsely claimed to have invested £275 million into film projects then used offshore companies to cover their tracks, but HM Revenue and Customs (HMRC) exposed it as a scam.

Martial Arts tax fraudsters caged

Martial Arts tax fraudsters caged

Press Releases   •   Nov 06, 2015 16:00 GMT

Five men, who were part of a seven-strong gang that tried to steal more than £1 million in tax by setting up sham companies they claimed traded in television broadcasting rights for cage fighting events, have been jailed for a total of almost 19 years.

Gang member jailed for £1.9m VAT fraud

Gang member jailed for £1.9m VAT fraud

Press Releases   •   Jun 16, 2015 11:57 BST

The final member of a gang, who attempted to fraudulently claim a £1.9m VAT refund, has been jailed for four years after an investigation by HM Revenue and Customs (HMRC).