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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 254 Tobacco 175 Crime 169 Tax Evasion 154 Smuggling 135 Cigarettes 117 Self Assessment 95 Money Laundering 68 Tax Avoidance 62 Prison 60 London 58 Tax Credits 50 Jail 47 VAT fraud 38 Alcohol 37 PAYE 35 Income Tax 34 Tax Fraud 33 jailed 29 Manchester 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 fuel fraud 19 Avoidance 19 Online 18 Kent 17 National Insurance 17 Excise Duty 17 West Midlands 17 Dover 16 Liverpool 16 arrest 16 SA 15 Gift Aid 15 Essex 15 Fuel 14 Northern Ireland 14 Taskforce 13 Arrests 13 Business 12 real time information 12 Surrey 12 Scotland 12 Cheshire 12 Child Benefit 11 National Minimum Wage 11 POCA 11 Lancashire 11 fuel laundering 11 Southampton 10 illicit fuel 10 Offshore 10 Sentenced 10 Border Force 10 Cash 9 smes 9 digital 9 Staffordshire 9 Trading Standards 9 Middlesex 8 Blackburn 8 Personal Tax Account 8 greater manchester 8 Bolton 8 tax returns 8 Hampshire 8 Corporation Tax 8 deadline 8 Maidstone Crown Court 8 Birmingham 8 derbyshire 7 Dubai 7 PTA 7 Police 7 tax avoidance schemes 7 tax gap 7 Rochdale 7 Tim Clarke 7 most wanted 7 Capital Gains Tax 7 fuel laundering plant 7 Spain 7 Cigarette 7 Buckinghamshire 7 tax credit 7 Cambridgeshire 7 County Armagh 6 charities 6 Derby 6 Benefit Fraud 6 campaign 6 sentence 6 Property 6 Tribunal 6 Counterfeit 6 DOTAS 6 tax credit helpline 6 Court 6 duty 6 illicit 6 david gauke 6 wine 6 blackpool 6 DWP 6 Criminal 6 tax credit renewals 6 Bury 6 Wales 6 penalties 6 lincolnshire 6 phishing 6 Berkshire 6 stamp duty 5 Cardiff 5 Luton 5 Renew 5 GMP 5 Extradition 5 Yorkshire 5 first-tier tribunal 5 landlords 5 diesel 5 stamp duty land tax 5 tax avoidance scheme 5 Somerset 5 NMW 5 Credits 5 Proceeds of Crime 5 south wales 5 Merseyside 5 solicitor 5 south east 5 NIC 5 Criminal Investigation 5 scam 5 support 5 Excise 5 Duty evasion 4 Bournemouth 4 Poland 4 Overseas 4 manchester airport 4 repayment 4 disclosure of tax avoidance schemes 4 SDLT 4 tax cheats 4 laundered fuel 4 illicit alcohol 4 red diesel 4 construction 4 Smuggler 4 beer 4 Accelerated payments 4 help 4 Restaurant 4 vodka 4 suffolk 4 Oxfordshire 4 self assessment helpline 4 south armagh 4 Glasgow 4 Child Tax Credits 4 Win 4 north east 4 students 4 nottingham 4 north wales 4 spirits 4 cigarette smuggling 4 digital services 4 UK Excise Duty 4 sme 4 31 January 4 Peterborough 4 Felixstowe 4 Dorset 4 Cornwall 4 hertfordshire 4 payroll 4 Colin Spinks 4 Alan Tully 4 Portugal 4 Leeds 4 Making Tax Digital 4 businesses 4 switzerland 3 Fast Food 3 Sussex 3 corner shops 3 Proceeds of Crime Act 2002 3 technology 3 telford 3 Websites 3 Contract 3 National Insurance Contributions 3 taskforces 3 dieticians 3 webinar 3 reflexologists 3 let property campaign 3 nutritional therapists 3 sheffield 3 p&o 3 Tottenham 3 psychologists 3 nt advisors 3 France 3 Preston 3 retailers 3 Wiltshire 3 scam emails 3 Self-employed 3 stockport 3 IT 3 missing trader 3 speech 3 isles of scilly 3 CPS 3 retail 3 Personal 3 Leicestershire 3 salford 3 occupational therapists 3 illegal 3 seizure 3 county down 3 upper tribunal 3 Drugs 3 bis 3 high net worth unit 3 Universal Credit 3 osteopaths 3 Richard Wilkinson 3 homeopaths 3 art therapists 3 Shisha 3 Devon 3 podiatrists 3 Mechanic 3 acupuncturists 3 Aberdeenshire 3 Nottinghamshire 3 Court of Appeal 3 Lorry Driver 3 health workers 3 patent box 3 legal 3 barrister 3 Self-assessment 3 Lorry 3 language 3 Counterfeit goods 3 usa 3 Building trade 3 31 july 3 fake invoices 3 VAT repayments 3 Warrington 3 Wolverhampton 3 medical professionals 3 Cheltenham 3 chiropractors 3 horse racing 3 Gloucestershire 3 North London 3 Haulage 3 Scams 3 dudley 3 self storage 3 charity 3 AWRS 3 MTD 3 Film 3 gold 3 Criminal cash 3 tax tribunal 3 Marriage Allowance 3 East Sussex 3 childcare 3 Bedfordshire 3 small businesses 3 WEST MIDLANDS POLICE 3 Bradford 2 milton keynes 2 notices 2 Burnage 2 heathrow airport 2 Coventry 2 Tax Facts 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 hairdressers 2 inveestigation 2 excuses 2 criminal gangs 2 Dutch Customs 2 HMRC App 2 tax return deadline 2 diverted profits tax 2 Rossendale 2 proceeds of crime act 2 imports 2 hm revenue and customs 2 Waterlooville 2 chaudry ali 2 m602 2 gravesend 2 Port of Dover 2 vat repayment 2 Arrest warrant 2 West Sussex 2 VAT gap 2 Ladbrokes 2 offshore tax evasion 2 enforcement and compliance 2 individuals 2 compliance yield 2 award 2 hmrc campaign 2 self employed 2 Government 2 bluebox 2 tax evasion hotline 2 self employment 2 r&d 2 Bootle 2 r&d tax credits 2 working wheels 2 data 2 kerosene 2 childcare costs 2 money laundering regulations 2 Gang 2 hmrc tax health plan campaign 2 racehorses 2 take away 2 calculator 2 health and wellbeing campaign 2 mtic 2 chiropodists 2 PSNI 2 import vat 2 bridgend 2 Register 2 Aspire 2 shisha tobacco 2 deliberate defaulters 2 county tyrone 2 sunderland 2 Furniture 2 tax professional development programme 2 st austell 2 Concentrix 2 customs 2 HICBC 2 cascs 2 hidden wealth 2 First Tier Tribunal 2 cruise 2 project blue ltd 2 Benefit 2 tax credits helpline 2 Scunthorpe 2 farmer 2 the lake district 2 warwickshire 2 expenses 2 Mark Dearnley 2 employee benefit trusts 2 john myers 2 Aldershot 2 seized 2 SWANSEA 2 Tax Assurance Commissioner 2 Crewe 2 Holland 2 stoke-on-trent 2 voluntary 2 devon and cornwall 2 tax credit fraud 2 phishing emails 2 error 2 Wigan 2 Chief Digital and Information Officer 2 fuel marker 2 benefits 2 laundered diesel 2 james lucas 2 construction industry 2 cage fighting 2 business expenses 2 salesman 2 Stafford 2 claimants 2 nics 2 leicester 2 direct sellers 2 Refund 2 haulage industry 2 taxi 2 alternative dispute resolution service 2 smuggled 2 Reading 2 knutsford 2 guilty 2 pub 2 radcliffe 2 tax evaders 2 high court 2 Supreme Court 2 jim harra 2 Acas 2 football 2 illicit cigarettes 2 physiotherapists 2 south west 2 arms dealer 2 doctors 2 Metropolitan Police 2 return 2 Inheritance tax 2 South East England 2 health and wellbeing tax plan 2 Bank 2 restaurants 2 southwark 2 sewing machines 2 children 2 freight 2 Croydon 2 electrician 2 toxic waste 2 oils 2 rebate 2 lin homer 2 Customer Services 2 belgium 2 operation 2 online tax return 2 barnes 2 security 2 income tax fraud 2 doctor 2 midlands 2 isle of man 2 Motor trade 2 smugglers 2 stoke 2 identity theft 2 newport 2 workshop 2 Benidorm 2 plumber 2 dentists 2 phishing email 2 northamptonshire 2 greater london 2 profits 2 East Midlands 2 employers 2 ants 2 ldf 2 ni 19/14 2 money launderer jailed 2 strategy 2 Guns 2 malaysia 2 ERS 2 sniffer dogs 2 liechtenstein disclosure facility 2 FIS 2 CANADA 2 em24/14 2 Netherlands 2 plymouth 2 Account 2 Bristol 2 Jersey 2 avoidance scheme 2 Portsmouth 2 innovation 2 business tax 2 tax crime 2 tax relief 2 Romsey 2 Oxford 2 customer service 2 trusts 2 Romania 2 taxes 2 CGT 2 Cyber Security 2 Hamilton 2 Show all tags