Press Releases

Practical support for businesses affected by Carillion liquidation

Practical support for businesses affected by Carillion liquidation

Jan 17, 2018 16:25 GMT
The Government understands that many businesses that were contracted to Carillion will ...

Aliens, vertigo, and a Glasgow nightclub included in this year’s expenses and excuses

Aliens, vertigo, and a Glasgow nightclub included in this year’s expenses and excuses

Jan 17, 2018 10:10 GMT
Every year, following the 31 January Self Assessment (SA) deadline, HM Revenue and Cust...

 Marketing consultant’s lies land him an 18 month sentence

Marketing consultant’s lies land him an 18 month sentence

Jan 09, 2018 11:49 GMT
A company director from Aberdare, who set up fake businesses and sent bogus invoices be...

Accountant and construction boss ordered to pay back £3.5 million

Accountant and construction boss ordered to pay back £3.5 million

Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back mo...

Banker, millionaire and fake spy revealed in HMRC’s top ten criminal cases of the year

Banker, millionaire and fake spy revealed in HMRC’s top ten criminal cases of the year

Dec 29, 2017 11:30 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten tax fraud and organised cr...

Stay safe this Christmas against the scam involving iTunes gift cards, HMRC urges

Stay safe this Christmas against the scam involving iTunes gift cards, HMRC urges

Dec 20, 2017 10:30 GMT
HM Revenue and Customs (HMRC) is today warning the public about a high profile phone sc...

Payback time for Scottish fraudsters

Payback time for Scottish fraudsters

Dec 15, 2017 16:01 GMT
A former company director and his ex-wife, who were jailed in March 2017 for a total of...

Time called on publican tax fraudster

Time called on publican tax fraudster

Dec 14, 2017 17:16 GMT
A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corp...

Secret curry purchases catch tax evader

Secret curry purchases catch tax evader

Dec 12, 2017 16:53 GMT
The owner of an Indian restaurant in Staffordshire has been jailed for two years after ...

Santander Consumer Bank Norway selects Zalaris

Santander Consumer Bank Norway selects Zalaris

Dec 11, 2017 10:27 GMT
​Zalaris ASA has signed a five-year contract with Santander Consumer Bank in Norway and...