NFT fraudsters arrested by HMRC
Three people have been arrested on the suspicion of attempting to defraud HM Revenue & Customs (HMRC) for a total… Read more
Fraud
Tax-related scams double during coronavirus pandemic, figures reveal
Tax-related scams have almost doubled in the past 12 months, HM Revenue & Customs (HMRC) has revealed.
HMRC opens 13,000 inquiries into potential Covid fraud
Tax investigators have opened nearly 13,000 probes into suspected fraud and other related breaches of the coronavirus support schemes.
Bounce Back Loan Scheme fraud rising
The Bounce Back Loan Scheme (BBLs) which has been described as a ‘giant bonfire’ of taxpayers’ money by a senior banker,… Read more
