Press Releases • Mar 04, 2019 11:34 GMT
Estate agents have been hit with unannounced inspections as part of a week-long crackdown on money laundering in the property industry, HM Revenue and Customs (HMRC) has revealed.
Press Releases • Mar 02, 2019 00:01 GMT
Households with a landline number should be vigilant of phone calls from fraudsters pretending to be the taxman, warns HM Revenue and Customs (HMRC).
Press Releases • Mar 01, 2019 11:20 GMT
A crooked accountant who tried to escape justice by forging a medical report from a Cypriot hospital has been jailed for a £400,000 VAT scam.
Press Releases • Mar 01, 2019 00:01 GMT
Businesses are being urged to get ready as over 2,000 businesses a day sign up for Making Tax Digital for VAT
Press Releases • Feb 28, 2019 13:05 GMT
More than 90,000 people have signed up to the Government’s new saving account – Help to Save – depositing over £13 million.
Press Releases • Feb 28, 2019 00:01 GMT
HM Revenue and Customs (HMRC) is urging business owners to prepare now and consider three steps to ensure their businesses can continue to trade with the EU if the UK leaves the EU without a deal.
Press Releases • Feb 26, 2019 13:59 GMT
An estimated five tonnes of suspected illicit tobacco has been seized by HM Revenue and Customs (HMRC) in Glasgow.
Press Releases • Feb 25, 2019 16:19 GMT
Two fraudsters, who attempted to steal more than £60 million through a fraudulent tax avoidance scheme claiming to invest in HIV research and conservation, have been jailed for a total of 14 and a half years.
Press Releases • Feb 18, 2019 13:19 GMT
A South Lanarkshire man has been jailed for more than two years after using a VAT tax fraud to repay money he had previously made as a forger.
Press Releases • Feb 14, 2019 00:01 GMT
HM Revenue and Customs (HMRC) is sharing the love this Valentine’s Day and encouraging married couples and those in a civil partnership to sign up for Marriage Allowance.
Press Releases • Feb 13, 2019 15:45 GMT
A truck dealer from Liverpool who stole £337,000 in VAT while claiming benefits has been jailed.
Press Releases • Feb 04, 2019 09:27 GMT
A North East engineering company boss has been jailed for more than eight years for a £5.9 million tax fraud.
Press Releases • Feb 01, 2019 16:35 GMT
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed.
Press Releases • Feb 01, 2019 13:52 GMT
A former Derbyshire company boss, who tried to hide money in an offshore bank account to evade £277,616 in tax, has been sentenced and ordered to repay the stolen cash or face five years in prison.
Press Releases • Feb 01, 2019 12:00 GMT
A total of 93.68% of Self Assessment tax returns – a new record – were completed by yesterday’s midnight deadline, reveals HM Revenue and Customs (HMRC).