VAT Fraudster aspired to be Tiger Woods

Gurjeet Singh Panesar submitted false VAT repayment claims to HMRC, in order to fund his training to become a professional golfer . . .

Inbox Fraud: HMRC email scam

HM Revenue and Customs have announced that scam ‘phishing’ emails – claiming to be from HMRC – have risen by 300% in the last year...

HMRC want UK taxpayers to identify possible tax cheats

HM Revenue and Customs (HMRC) are hoping to impose new laws to make UK taxpayers and companies notify the Revenue of suspected tax cheats...

Ex HMRC tax inspector hired by celebrity chef Gordon Ramsay

The TV celebrity chef has hired a former taxman from HM Revenue & Customs who was involved in a 2 ½ year tax investigation into Ramsey’s personal tax affairs ...

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