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HMRC 728 Fraud 469 Tax 392 VAT 263 Investigation 260 Tobacco 184 Crime 169 Tax Evasion 168 Smuggling 145 Cigarettes 125 Self Assessment 103 Money laundering 76 Tax Avoidance 64 Prison 60 London 58 Tax Credits 53 Jail 48 VAT Fraud 39 Alcohol 38 Income Tax 36 PAYE 36 Tax fraud 35 Jailed 30 Tax Return 30 Manchester 29 Confiscation 26 Accountant 25 Evasion 22 RTI 20 Avoidance 19 fuel fraud 19 Excise Duty 18 Online 18 National Insurance 17 West Midlands 17 Dover 16 Liverpool 16 SA 16 Kent 16 arrest 16 Gift Aid 15 Essex 15 Business 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 Cheshire 12 Scotland 12 real time information 12 Surrey 12 POCA 11 Child Benefit 11 fuel laundering 11 Lancashire 11 Sentenced 11 deadline 11 National Minimum Wage 11 Southampton 10 illicit fuel 10 Border Force 10 Offshore 10 smes 9 Trading Standards 9 Staffordshire 9 digital 9 Cash 9 Personal Tax Account 9 Tax Returns 9 Hampshire 8 Middlesex 8 Birmingham 8 Blackburn 8 Corporation Tax 8 Bolton 8 greater manchester 8 Maidstone Crown Court 8 PTA 7 Buckinghamshire 7 Police 7 Rochdale 7 most wanted 7 tax gap 7 Cambridgeshire 7 tax avoidance schemes 7 Making tax digital 7 phishing 7 Sentence 7 Dubai 7 fuel laundering plant 7 tax credit 7 Tim Clarke 7 Counterfeit 7 derbyshire 7 Cigarette 7 Stamp Duty Land Tax 7 Capital Gains Tax 7 Spain 7 blackpool 6 Stamp Duty 6 campaign 6 wine 6 DOTAS 6 Benefit Fraud 6 Property 6 SDLT 6 illicit 6 Wales 6 Court 6 Berkshire 6 tax credit helpline 6 DWP 6 Criminal 6 Somerset 6 Derby 6 Bury 6 Tribunal 6 charities 6 penalties 6 duty 6 lincolnshire 6 County Armagh 6 david gauke 6 tax credit renewals 6 solicitor 5 students 5 Luton 5 south wales 5 Renew 5 tax avoidance scheme 5 Yorkshire 5 landlords 5 first-tier tribunal 5 Excise 5 GMP 5 Restaurant 5 Credits 5 diesel 5 Glasgow 5 Extradition 5 NMW 5 Proceeds of Crime 5 Merseyside 5 scam 5 Criminal Investigation 5 NIC 5 Cardiff 5 south east 5 Dorset 5 Mel Stride 5 support 5 suffolk 4 south armagh 4 Universal Credit 4 laundered fuel 4 manchester airport 4 tax cheats 4 Duty evasion 4 illicit alcohol 4 Smuggler 4 beer 4 disclosure of tax avoidance schemes 4 construction 4 red diesel 4 help 4 Oxfordshire 4 Webinar 4 repayment 4 Overseas 4 Colin Spinks 4 self assessment helpline 4 Win 4 north east 4 north wales 4 Poland 4 vodka 4 cigarette smuggling 4 digital services 4 nottingham 4 Felixstowe 4 payroll 4 Child Tax Credits 4 31 January 4 Peterborough 4 businesses 4 UK Excise Duty 4 spirits 4 Cornwall 4 hertfordshire 4 Scams 4 Accelerated payments 4 Angela MacDonald 4 Help to Save 4 Alan Tully 4 MTD 4 sme 4 Marriage Allowance 4 Bournemouth 4 Portugal 4 Leeds 4 Fast Food 3 Customer Service 3 telford 3 illegal 3 Sussex 3 31 july 3 Websites 3 Building trade 3 Lorry 3 Restaurants 3 VAT repayments 3 Court of Appeal 3 nutritional therapists 3 bis 3 dieticians 3 art therapists 3 Personal 3 high net worth unit 3 osteopaths 3 let property campaign 3 Aberdeenshire 3 nt advisors 3 speech 3 Self-employed 3 stockport 3 tax tribunal 3 Preston 3 Tottenham 3 psychologists 3 CPS 3 Leicestershire 3 retail 3 salford 3 isles of scilly 3 occupational therapists 3 France 3 Drugs 3 taskforces 3 p&o 3 seizure 3 upper tribunal 3 Mechanic 3 county down 3 IT 3 sheffield 3 retailers 3 homeopaths 3 Devon 3 health workers 3 podiatrists 3 reflexologists 3 acupuncturists 3 Nottinghamshire 3 Shisha 3 Lorry Driver 3 Self-assessment 3 technology 3 patent box 3 barrister 3 legal 3 language 3 usa 3 WEST MIDLANDS POLICE 3 National Insurance Contributions 3 scam emails 3 Counterfeit goods 3 Contract 3 fake invoices 3 Warrington 3 Proceeds of Crime Act 2002 3 North London 3 medical professionals 3 Wolverhampton 3 corner shops 3 chiropractors 3 horse racing 3 Haulage 3 Gloucestershire 3 self storage 3 Film 3 charity 3 dudley 3 East Sussex 3 gold 3 AWRS 3 childcare 3 Richard Wilkinson 3 Bedfordshire 3 Criminal cash 3 switzerland 3 small businesses 3 missing trader 3 Cheltenham 3 Wiltshire 3 31 July deadline 2 Romania 2 Tax Facts 2 business tax 2 Dutch Customs 2 Rossendale 2 criminal gangs 2 HMRC App 2 diverted profits tax 2 Port of Dover 2 Brain Disorders Research Limited Partnership 2 gravesend 2 avoidance scheme 2 tax return deadline 2 Waterlooville 2 Ladbrokes 2 chaudry ali 2 m602 2 Arrest warrant 2 hmrc tax health plan campaign 2 West Sussex 2 em24/14 2 tax crime 2 hairdressers 2 hmrc campaign 2 offshore tax evasion 2 enforcement and compliance 2 ldf 2 profits 2 ni 19/14 2 sniffer dogs 2 Gang 2 self employed 2 compliance yield 2 bluebox 2 Companies House 2 money laundering regulations 2 r&d tax credits 2 tax evasion hotline 2 childcare costs 2 working wheels 2 doctor 2 hidden wealth 2 county tyrone 2 fuel marker 2 calculator 2 lin homer 2 PSNI 2 kerosene 2 notices 2 deliberate defaulters 2 Croydon 2 mtic 2 import vat 2 shisha tobacco 2 sunderland 2 health and wellbeing campaign 2 Aspire 2 Furniture 2 data 2 chiropodists 2 st austell 2 cascs 2 Concentrix 2 customs 2 cruise 2 Mark Dearnley 2 Chief Digital and Information Officer 2 First Tier Tribunal 2 Benefit 2 tax credits helpline 2 HICBC 2 health and wellbeing tax plan 2 Scunthorpe 2 project blue ltd 2 the lake district 2 warwickshire 2 farmer 2 haulage industry 2 Tax Assurance Commissioner 2 Aldershot 2 error 2 benefits 2 john myers 2 james lucas 2 employee benefit trusts 2 phishing emails 2 Wigan 2 stoke-on-trent 2 devon and cornwall 2 voluntary 2 Crewe 2 laundered diesel 2 income tax fraud 2 smuggled 2 Stafford 2 nics 2 tax credit fraud 2 seized 2 online tax return 2 alternative dispute resolution service 2 taxi 2 direct sellers 2 SWANSEA 2 leicester 2 claimants 2 knutsford 2 construction industry 2 Refund 2 football 2 Reading 2 expenses 2 pub 2 jim harra 2 high court 2 physiotherapists 2 Acas 2 Holland 2 Supreme Court 2 illicit cigarettes 2 tax evaders 2 guilty 2 operation 2 south west 2 Metropolitan Police 2 arms dealer 2 radcliffe 2 business expenses 2 return 2 doctors 2 southwark 2 Bank 2 South East England 2 sewing machines 2 electrician 2 tax professional development programme 2 freight 2 oils 2 rebate 2 Customer Services 2 children 2 Inheritance tax 2 barnes 2 workshop 2 belgium 2 taxpayers 2 Register 2 bridgend 2 security 2 midlands 2 salesman 2 toxic waste 2 plumber 2 newport 2 identity theft 2 smugglers 2 take away 2 Government 2 cyber-crime 2 isle of man 2 Immigration 2 money launderer jailed 2 dentists 2 northamptonshire 2 East Midlands 2 greater london 2 Benidorm 2 self employment 2 Motor trade 2 employers 2 Guns 2 innovation 2 r&d 2 phishing email 2 strategy 2 Bootle 2 malaysia 2 northampton 2 Account 2 ERS 2 FIS 2 No Safe Havens 2 individuals 2 ants 2 stoke 2 CANADA 2 Bristol 2 Portsmouth 2 Hamilton 2 VAT gap 2 Oxford 2 Tax relief 2 CGT 2 Netherlands 2 plymouth 2 imports 2 hm revenue and customs 2 Jersey 2 proceeds of crime act 2 taxes 2 films 2 Cyber Security 2 West Yorkshire 2 Romsey 2 belfast 2 consultants 2 Show all tags