How it works
Help & support
Subject: Services, Consulting
Real Estate Brokerage
Insurance, Insurance issues
Revision, Tax issues
Subscribe to your search as RSS
Arrests in suspected £2.9m tax fraud
Jul 12, 2017 08:30 BST
Two people from Cheadle Hulme have been arrested during morning raids as part of a HM R...
Online auction seller sentenced for £320k VAT fraud
Jul 10, 2017 13:51 BST
A Cottingham man who hid online auction sales worth more than £2.6 million from HM Reve...
Fisheries director netted in tax fraud investigation
Jul 07, 2017 12:29 BST
A 49-year-old Anstruther businessman, who faked paperwork to steal almost £490,000 in t...
Gambling accountant jailed for tax fraud
Jul 07, 2017 11:28 BST
A trained accountant, who fraudulently claimed more than £82,000 VAT refunds to fuel hi...
7,300 reasons to celebrate a decade of success for Allianz’s Excellence in Claims
Jul 07, 2017 10:49 BST
The Excellence in Claims (EiC) programme is celebrating its 10 year anniversary since t...
Data theft fraudsters jailed for attempted £10.2m tax credits scam
Jul 06, 2017 18:04 BST
Two members of an organised crime group, who attempted to claim £10.2 million in tax cr...
Tobacco seized in North West
Jul 05, 2017 15:36 BST
An operation to disrupt the sale and supply of illegal tobacco across Greater Mancheste...
New brand and website as Motorplus Motorhomes relaunches as DerbyMotorhomes
Jul 04, 2017 14:29 BST
DerbyMotorhomes is the new name for motorhomes specialist Motorplus Motorhomes who have...
Scandic expanding in Germany - taking over central hotel in Frankfurt
Jul 04, 2017 10:00 BST
Scandic Hotels is expanding in Germany with a city hotel in Frankfurt. The company has ...
Illegal tobacco traders to repay £175k
Jul 04, 2017 08:00 BST
Three Lancashire men, who were jailed last year for their part in a £16 million illegal...