Business and Tax News - Tax Fraud

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September 20th 2019
Tax Week 24
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TAX FRAUD - NEWS

Taxman Can Now See Debit and Credit Card Payments

FRAUD

Taxman Can Now See Debit and Credit Card Payments

New legislation comes into effect allowing HMRC access to transaction information for payments made to UK businesses.
Pensioner Invents Bogus Device To Commit VAT Fraud

FRAUD

Pensioner Invents Bogus Device To Commit VAT Fraud

Leeds pensioner sets up over twenty companies purporting to sell anti-snoring device in order to claim £280,000 in VAT refunds.
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