Directors planned £20m tax fraud at secret meetings
A network of corrupt company directors has been jailed for more than 70 years after they were caught planning an elaborate multi-million-pound tax fraud during clandestine meetings.
Categories: fraud
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First conviction for promoting tax fraud on Instagram
A student who promoted tax fraud on Instagram has become the first person to be convicted of encouraging others to defraud HMRC on social media.
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£1m seized in Money Service Business raid
More than £1.1million has been seized following a raid on a Money Service Business (MSB) in London.
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Secret tobacco factory dismantled
One of Northern Ireland’s biggest ever illegal tobacco factories has been dismantled after a raid in Newry.
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Carousel tax fraudster loses £90 million property empire
The mastermind of one of the UK’s biggest ever carousel tax frauds has been ordered to pay back more than £90 million with the sale of property across London, Preston and overseas. Sock manufacturer Arif Patel, 57, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.
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Fourteen arrested in phishing attack investigations
14 people have been arrested on suspicion of using stolen data to steal millions of pounds of tax. HMRC officers joined Romanian police on raids which are linked to sophisticated phishing attacks.
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Nightclub boss and accountant face the music
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9 million tax fraud.
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Wanted tax fugitive jailed for money laundering
A money launderer who fled during his 2018 trial has been extradited from the Netherlands and jailed for five-and-a-half years. Javed Ahmad was caught trying to stuff more than £100,000 in a filing cabinet when HM Revenue and Customs (HMRC) officers raided his Burnley office in November 2015.
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Crooked accountant who stole from staff jailed
A crooked accountant who abused his position to orchestrate a £1.7 million tax fraud - spending the stolen cash on lavish holidays and cars - has been jailed for four years.
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HMRC backs honest businesses with 15,000 warehouse seizures
HM Revenue and Customs (HMRC) has seized nearly 15,000 imported items from delivery warehouses across the UK – in a bid to tackle customs fraud and help level the playing field for honest businesses.
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Checkmate for chess-playing fraudster as prized pottery auctioned
A fugitive fraudster who stole more than £750,000 in a tax and mortgage fraud faces an extra five years in prison for not paying back the money.
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Son of a Preacher Scam: Crooked churchmen jailed for charity fraud
A former accountant of a national children’s charity has been jailed for 10 years for using his knowledge of the sector to steal £1.5 million through fraudulent Gift Aid claims.
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Ex-HMRC officer sentenced for helping husband launder £3.3m
A sacked HM Revenue and Customs (HMRC) officer who abused her position to help her husband launder £3.3 million of criminal cash has been sentenced.
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He’s a doner!
A tax fugitive who was on the run for nearly three years, was finally caught when he ordered a kebab to his hideout.
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Brothers sentenced for offshore tax scam
Two brothers, Stephen and Michael Hirst, have been sentenced for a 3.2 million offshore tax scam. The brothers used offshore companies to hide money from the sale of land in Wakefield, to evade tax. They were given the chance to pay what was owed through a Contractual Disclosure Facility but failed to do so.
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Leicester rag trade fraudsters jailed
The directors of a Leicester clothing company that supplied well known high street and online retailers have been jailed for a £1.3 million tax fraud.
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Car finance fraudster jailed
A gang that set up 90 bogus companies in a bid to steal more than £800,000 in a VAT and car finance fraud have been sentenced to more than 10 years.
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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.
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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.
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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
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