HMRC announce fast-food crackdown

HMRC have this morning announced their intentions to tackle VAT fraud in fast-food outlets in the capital...

Scottish firm in £1.3m VAT Fraud settlement

Mohammed Sarfraz Sattar, Director of Glasgow registered firm Q-Tech Distribution Ltd, has agreed to a £1.3m value added tax (VAT) settlement after allegedly committing large-scale VAT fraud ...

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.

We're here to help you. Call 0800 471 4546 for free condfidential help and advice 24/7
or fill in your details below.

*Please do not use this form to report anyone (we cannot take any action) or to sell your own services.

Translate »