5 September 2021 8:41pm
FRAUD
FOI request reveals 107,000 tax fraud cases reported by whistleblowers in 2020.
3 September 2013 8:28pm
FRAUD
New legislation comes into effect allowing HMRC access to transaction information for payments made to UK businesses.
14 January 2013 11:35am
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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