HMRC gets largest ever confiscation order

Two members of a gang convicted of a £37.5 million VAT fraud have been slapped with HMRC's biggest ever confiscation order...

Gang of Ukranian fraudsters jailed for 42 years and 10 months

An 11-strong gang of Ukranian fraudsters enjoyed a luxurious lifestyle after running a £4.5 million tax rebate scam in Brentford...

“Thoroughly dishonest” accountant jailed

London accountant, Christos Charalambous, has been jailed for 8 years after being found guilty of an £11 million fraud...

Failed computer parts company loses High Court VAT battle

Computer parts re-seller MobilX has failed in its High Court battle to claim over £7m they believed is owed to them by HMRC...

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