Image - 13 October 2022

An HMRC officer seizes evidence, following a coordinated operation across England into large-scale tax repayment fraud

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Four arrested in multi-million pound tax repayment probe

Four men have been arrested as part of a coordinated operation across England into large-scale tax repayment fraud. More than 50 officers from HM Revenue and Customs’ (HMRC) Fraud Investigation Service executed warrants simultaneously in Harrogate, Torquay, London and Kent on 11 October 2022.