12 arrested in £2 million fraud bust

12 people from across the UK were arrested in dawn raids on suspicion of a VAT fraud worth more than £2 million...

Carbon credit trio jailed for 35 years

Three men found guilty of committing £38m VAT fraud through a ‘missing trader’ scam have been jailed for a total of 35 years.

£1.5m scrap metal fraudster jailed for five years

A scrap metal fraudster from Staffordshire has been jailed for five years for a £1.5m VAT fraud scam...

Who on earth can you trust?

Chartered accountant jailed for £16m VAT fraud...

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