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    Carousel Fraud
    Jailed tax fraudster must pay back £3.3m
    Personal Tax

    Jailed tax fraudster must pay back £3.3m

    10y Idris Nagri

    Jailed tax fraudster must pay back £3.3m

    A VAT fraudster is given a year to repay Read More...

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    Firms expected to review pensions accounting following WHSmith ruling
    Accounting Standards

    Firms expected to review pensions accounting following WHSmith ruling

    11y Idris Nagri

    Firms expected to review pensions accounting follo...

    FRC investigation into WHSmith accounts could see advisers and clients review pension liabilities on financial statements Read More...

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    EC launches anti-VAT fraud mechanism
    Corporate Tax

    EC launches anti-VAT fraud mechanism

    12y Kevin Reed , Writer

    EC launches anti-VAT fraud mechanism

    European Commission to allow member states to use a 'quick reaction mechanism' to combat VAT fraud schemes Read More...

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    Barristers arrested in carousel fraud investigation
    Corporate Tax

    Barristers arrested in carousel fraud investigation

    13y Kevin Reed , Writer

    Barristers arrested in carousel fraud investigatio...

    Two barristers arrested over alleged VAT fraud Read More...

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    HMRC loses £1m VAT carousel fraud case
    Corporate Tax

    HMRC loses £1m VAT carousel fraud case

    13y Sara Yirrell

    HMRC loses £1m VAT carousel fraud case

    Mobile phone trader is paid back £1m after going out of business Read More...

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    Authorities wake up to £38bn robbery
    Business Recovery

    Authorities wake up to £38bn robbery

    13y Idris Nagri

    Authorities wake up to £38bn robbery

    The Police finally taking fraud seriously, says Martin Williams Read More...

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    VAT rise to trigger return of carousel fraud
    Corporate Tax

    VAT rise to trigger return of carousel fraud

    13y Idris Nagri

    VAT rise to trigger return of carousel fraud

    Today’s jump in VAT rate to 20% could make carousel fraud an attractive proposition in the UK once again Read More...

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    Taxman rakes in £92.3m haul from carousel fraud victory
    Administration

    Taxman rakes in £92.3m haul from carousel fraud victory

    14y Idris Nagri

    Taxman rakes in £92.3m haul from carousel fraud vi...

    Taxman lays claim to tower blocks in Dubai worth £80m, supercars and properties in Knightsbridge and Buckinghamshire in clawing back record haul from...

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    EU tackles carousel fraud on carbon trading
    Corporate Governance

    EU tackles carousel fraud on carbon trading

    14y Idris Nagri

    EU tackles carousel fraud on carbon trading

    Reverse charge mechanism switches liability for VAT from seller to buyer Read More...

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    Carousel fraud costs HMRC £2bn in VAT revenues
    Administration

    Carousel fraud costs HMRC £2bn in VAT revenues

    15y Idris Nagri

    Carousel fraud costs HMRC £2bn in VAT revenues

    Despite a crackdown on carousel fraud, up to £2bn a year is still lost to the scams Read More...

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    HMRC uncovers VAT fraud in carbon trading
    Corporate Tax

    HMRC uncovers VAT fraud in carbon trading

    15y Idris Nagri

    HMRC uncovers VAT fraud in carbon trading

    First suspected case of fraud in carbon trading market being monitored by taxman Read More...

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