Gaines-Cooper fails to win his residency appeal at Supreme Court

Robert Gaines-Cooper lost his appeal at the Supreme Court judging, 19 October 2011, concerning HMRC guidance to decide his tax residency status in a case estimated to be worth £30m . . .

HMRC errors reveal over 6 million tax rebates

HM Revenue and Customs have announced that over six million UK tax payers will receive a tax rebate, whilst around 1.2 million others will be notified they have not paid enough tax...

‘Lord’ faces 7 years in jail for £4m financial fraud

‘Lord’ Edward Davenport has been jailed for 7 years due to his ‘advanced fee fraud’ loan scheme that scammed a number of businesses and individuals . . .

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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