HMRC, Police and that Phone Hacking Scandal

HMRC are to run tax investigations into the affairs of police officers who took tip-off payments from private investigators and newspapers amidst the News of the World’s phone hacking scandal...

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 ...

National charity announces UK’s 10 most wanted Fraudsters

Crimestoppers has released pictures and names of 10 criminals allegedly responsible for £200m of tax fraud ...

HMRC and DWP join forces to tackle Fraud

HM Revenue and Customs (HMRC) and the Department for Work and Pensions (DWP) are working together to develop an Integrated Risk and Intelligence Service (Iris) for the prevention of tax fraud and error activities...

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