Topics: Crime, Law, Legal affairs

  • Siblings made-up movie in £1m tax fraud

    Brothers who tried to steal £1 million in a ‘staggering and audaciously dishonest’ film tax fraud have been jailed for a total of 14 years.

  • What the Child Benefit rate rise means for you

    Millions of families who claim Child Benefit will automatically receive increased payments from 6 April 2024, HM Revenue and Customs (HMRC) has confirmed.
    Families with one child will now receive up to £1,331 a year – an annual increase of £83.20, and up to £881 a year per additional child – an annual increase of £54.60. There is no limit to how many children families can claim for.
    Parents

  • 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.

  • £900,000 penalty for promoter of tax avoidance scheme

    A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC. IPS Progression Limited (IPS) paid their 1,593 scheme users largely with tax-free loans between April 2016 and April 2018. Some of the workers were locum doctors and nurses whose services were made available by recruitment agencies to hospitals

  • Hop to it: save on Easter childcare costs with Tax-Free Childcare

    HM Revenue and Customs (HMRC) is reminding working families to save money on their childcare costs in time for the school holidays.
    With the Easter break just weeks away, families yet to sign up for Tax-Free Childcare could be missing out on annual savings of up to £2,000 per child, or £4,000 if their child is disabled.
    Tax-Free Childcare can help pay for approved childcare for children aged

  • Complex offshore tax avoidance scheme revealed

    A complex tax avoidance scheme that moves income offshore has been exposed by HM Revenue and Customs (HMRC) today (29 February 2024), with anyone who has joined the arrangement warned to get out of it as soon as possible. The scheme – linked to businessman Darren Patrick-Green – involves contractors joining Singapore registered Procorre LLP to avoid paying Income Tax and National Insurance.

  • Gang jailed for laundering £26m

    A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed

  • Tax credits recipients to receive Cost of Living Payment from today

    Around 700,000 families, who receive tax credits and no other qualifying benefits, will receive their £299 Cost of Living Payment from today, 16 February 2024, to help with everyday costs.
    HM Revenue and Customs (HMRC) is making the payments to eligible tax credits customers across the UK between 16 and 22 February 2024.
    More than 7 million eligible UK households have already received the

  • Warning to Self Assessment customers as scam referrals exceed 200,000

    With the Self Assessment tax deadline behind us, HM Revenue and Customs (HMRC) is warning people to be wary of bogus tax refund offers. Fraudsters could set their sights on Self Assessment customers, with more than 11.5 million submitting a tax return by last month’s deadline. Taxpayers who completed their tax return for the 2022 to 2023 tax year by the 31 January deadline might be taken in.

  • A record 11.5 million tax returns filed by the deadline

    A record-breaking 11.5 million taxpayers submitted their Self Assessment tax returns for the 2022 to 2023 tax year by midnight on 31 January, HM Revenue and Customs (HMRC) reveals.
    More than 12.1 million taxpayers were expected to file a tax return and pay any tax owed. Of those that met their obligations by the deadline, 778,068 beat the clock to complete it on 31 January, including:
    61,54

  • Gold bars sold to repay VAT fraud

    Gold bars, luxury watches and rare coins will be auctioned off to recover public money stolen in a VAT fraud. Anthony Bond, 66, from Great Missenden, Bucks, was jailed for seven-and-a-half years in April 2019 for a ‘missing trader’ VAT fraud.

  • 44,800 customers opt to spread the cost as tax deadline looms

    As the deadline to submit a Self Assessment tax returns looms, nearly 44,800 people have sorted their tax bills totalling almost £148 million, by setting up a payment plan.
    More than 7.7 million Self Assessment customers have already filed their tax return for the 2022 to 2023 tax year, but HM Revenue and Customs (HMRC) is reminding anyone who still needs to pay their tax bill should do so befo

  • HMRC make it an ‘appy New Year for jobseekers

    With the New Year a popular time to change job, those seeking a career change can join the 1.2 million people a month already saving precious time with an essential app download for 2024.

  • Tax return reminder for cryptoasset users

    With use of cryptoassets growing, HM Revenue and Customs (HMRC) is urging people to avoid potential penalties and check if they need to complete a Self Assessment tax return for the 2022 to 2023 tax year.
    Anyone with cryptoassets should declare any income or gains above the tax-free allowance on a tax return. Tax may be due when a person:
    receives cryptoassets from employment, if the

  • All grown up - Child Benefit goes digital

    New parents can now claim Child Benefit online for the first time since it was launched 47 years ago, helping millions of families with the cost of raising their children, HM Revenue and Customs (HMRC) has announced.
    Since 1977, families claiming Child Benefit had to fill out a paper form, post it, and wait as long as 16 weeks for their first payment. Now, the quick and easy claims process on G

  • Countdown for 5.7 million customers to file their tax return

    With less than a month to go to the Self Assessment deadline, HM Revenue and Customs (HMRC) is urging nearly 5.7 million customers to file their tax return for the 2022 to 2023 tax year.
    HMRC data shows almost 6.5 million customers have already beaten the Self Assessment clock by filing their tax return including 49,317 customers who used the New Year holiday to get a head start on their tax o

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