‘Fake businessman’ jailed for masterminding VAT fraud

A conman from South Yorkshire gambled millions of pounds and lived the life of luxury after falsely reclaiming VAT by setting up fake companies...

Property Developer Jailed for £700,000 VAT Fraud

After discovering that his company was under VAT investigation by HMRC, a UK property developer fled the country to live as a tax exile in Monaco.

Criminal gang jailed for £17m VAT fraud scam

Four criminal gang members are to join nine others in jail for their participation in a £17m VAT fraud scam...

Ex-copper commits £300m VAT Fraud

Former policeman, Nigel Cranswick, has admitted to committing £300m VAT fraud through the fictitious trading of mobile phone and computer software . . .

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