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Regions: London

Cross-country enquiries into suspected electronic till fraud

Cross-country enquiries into suspected electronic till fraud

Takeaways across England have been subject to unannounced inspections as part of an Electronic Sales Suppression (ESS) probe. The action by HM Revenue and Customs (HMRC) officers took place at a total of 17 different outlets in London, Ipswich, Manchester and Newcastle over the last month. It follows several separate till fraud enquiries, which include the arrest of a 47-year-old man.

Businesses targeted across Britain as part of till fraud probe

Businesses targeted across Britain as part of till fraud probe

More than 20 takeaways and restaurants in Edinburgh, London, St Helens and Stoke have been subject to unannounced visits as part of a crackdown on electronic till fraud. The action by HM Revenue and Customs (HMRC) officers took place over the last four weeks, with 24 hot food takeaways and restaurants targeted.

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

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.

14 Westfield Avenue, Stratford

HMRC confirms location of Stratford Regional Centre

HM Revenue and Customs (HMRC) has formally signed an agreement to lease 14 Westfield Avenue, Stratford, London for 25 years. The 240,000 square feet. office space will accommodate around 3,800 HMRC employees from late 2020.

London businesses get up to £2,000 tax cut

London businesses get up to £2,000 tax cut

Around 206,000 businesses in London could see their National Insurance Contributions (NICs) cut by up to £2,000 when the new Employment Allowance is introduced in April 2014.

HM Revenue & Customs (HMRC) is the UK’s tax authority

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

HM Revenue & Customs (HMRC)

100 Parliament St
SW1A 2BQ London