Topics: Crime, Law, Legal affairs

  • HMRC’s app available in Welsh

    Updates have been delivered to the HM Revenue and Customs (HMRC) app, giving access to most services on the platform in Welsh for the first time.

  • Birmingham employers urged to check National Minimum Wage payments as £775,000 in arrears is paid to workers

    Almost 2,800 workers in Birmingham were underpaid by £775,000 last year, HM Revenue and Customs (HMRC) has revealed as it approaches local employers to help prevent errors in salaries.
    HMRC is writing to more than 8,000 employers in the Birmingham area to highlight common mistakes around the National Minimum Wage (NMW) and National Living Wage (NLW) - offering practical support to help them get

  • HMRC issues scam warning to tax credits customers

    Tax credit claimants should be on their guard against fraudsters, as HM Revenue and Customs (HMRC) warns of the latest tactics being employed by scammers.
    HMRC has issued a new alert, providing details of a number of new scams reported that aim to trick people into handing over money or personal information. Criminals use deadlines – like the tax credits renewal deadline on 31 July – to target

  • Almost £600,000 in arrears paid to workers in Bradford for National Minimum Wage breaches

    Workersin the Bradford area are being urged to check they are not missing out on wages, after £560,000 worth of arrears was paid out in the city.
    The sum has been issued to 485 workers in Bradford who were underpaid the National Minimum Wage or National Living Wage in the 2022 to 2023 financial year, HM Revenue and Customs (HMRC) has announced.
    The National Living Wage is the minimum wage fo

  • Help to Save extended to April 2025

    Help to Save – the government savings scheme for low-income earners, which offers a 50% bonus payment worth up to £1,200 over 4 years – has been extended to April 2025, HM Revenue and Customs (HMRC) has confirmed.

  • Number of Self Assessment customers who file early doubles in 5 years

    The number of Self Assessment customers who choose to file their tax return on the first day of the tax year (6 April 2023) has more than doubled since 2018, HM Revenue and Customs (HMRC) has revealed.
    More than 77,500 customers submitted their tax return for the 2022 to 2023 tax year on 6 April 2023, compared to almost 37,000 customers on 6 April 2018.
    The deadline to file tax returns for

  • HMRC confirms long-term presence in Preston

    Preston will be retained as a long-term location in the North West for HM Revenue and Customs (HMRC), the department has announced today.
    HMRC’s existing transitional site in Preston, at St Mark’s House and St Mary’s House, was due to close in 2025, with employees moving to our Manchester or Liverpool regional centres. Today’s announcement means more than 1,000 HMRC jobs will remain in Preston

  • West Yorkshire man jailed for Eat Out to Help Out fraud

    A former West Yorkshire town councillor has been jailed for trying to steal more than £430,000 through the Government’s Eat Out to Help Out scheme.
    Mohammed Ikram, 36, of Springfield Court, Keighley, admitted stealing money from the Covid-19 support schemes, following an investigation by HM Revenue and Custom’s (HMRC) Taxpayer Protection Taskforce.
    He used his own café and takeaway business

  • Prison time doubled for ‘most wanted’ tax criminal

    One of the UK’s most wanted tax fugitives, who was caught and jailed for eight years last year, has had her sentence more than doubled for failing to repay the money she stole.
    Sarah Panitzke, originally from York, played a leading role in a vast multi-million-pound VAT fraud and became one of the UK’s most wanted criminals after absconding during her trial in 2013.
    The 48-year-old spent n

  • Two arrested as global bank probe gathers pace

    Two men have been arrested as part of a multi-million-pound tax fraud investigation involving UK customers of a collapsed Puerto Rican bank.
    HM Revenue and Customs (HMRC) officers executed search warrants at three residential and business addresses in Liverpool and arrested two men, aged 40 and 50.
    Computers and other digital devices were seized during the raids along with business record

  • Tax agency stopped from operating by HM Revenue and Customs

    A company which charged taxpayers significant sums to make claims for tax refunds has been stopped from operating.
    Tax Credits Ltd (TCL) can no longer trade as a repayment agent after HM Revenue and Customs (HMRC) found they had committed serious anti-money laundering breaches.
    As a result of breaching the regulations, which are predominately designed to prevent businesses being exploited by

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