Press Releases

Arrests in suspected £2.9m tax fraud

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

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

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

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

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

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

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

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

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

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...