HMRC made unannounced visits to six souvenir shops across central London this week, as it significantly scales up its work to tackle illegal activity on the high street. Officers from HMRC were joined by colleagues from Home Office Immigration Enforcement, Westminster Council Trading Standards and the Metropolitan Police. The teams checked shops selling royal family, London and UK-themed gifts.
Two men suspected of using TikTok in an alleged multi-million pound tax fraud have been arrested by HM Revenue and Customs (HMRC). Cybercrime investigators arrested the pair in East London after blocking £153 million of suspected fraudulent claims that are thought to have used personal tax details from TikTok users.
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.
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.
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.
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.
