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£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...

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.

Jail for bookkeeper who hid in wardrobe

A bookkeeper, from Northern Ireland, who tried to escape arrest by hiding in her wardrobe, has been jailed for VAT fraud.

Failed computer parts company loses High Court VAT battle

Computer parts re-seller MobilX has failed in its High Court battle to claim over £7m they believed is owed to them by HMRC...

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