In this fast moving, head spinning, quick talking world we live in nowadays, it shouldn’t come as a surprise to see that even fraudsters have sp...
View articleAn HMRC investigation sees criminal gang jailed for more than 42 years for self assessment tax fraud Read More...
View articleTax advice for Cath Kidston in sale to private equity firm Read More...
View articleMichael Roger Frosh given suspended prison sentence and ordered to undertake 80 hours unpaid work after submitting false self-assessment tax returns ...
View articleFirm hacked by fraudsters in £1.8m tax scam Read More...
View articleSerious Fraud Office to clampdown on high-risk, high-reward investment companies Read More...
View articleUBS has uncovered tax fraud cases for US inquiry into the bank's role in helping wealthy Americans evade taxes Read More...
View articleAnne Redston, professor of tax law at Kings College, says areas around so-called ‘substitution’ clauses are still unclear following the Dragonfly cas...
View articleBusinessmen convicted of fraud face hard-line treatment as an alternative to jail under measures open to judges Read More...
View article‘Whatever final insurance standard the IASB develops will result in a fundamental change in the finance and actuarial functions of many insurance co...
View articleUS identity thieves using fake tax rebates to steal personal information, Internal Revenue Service warns Read More...
View articleSome Accountancy Age Awards revellers from last night’s bash may still be nursing a hangover, or wanting to fall asleep at their desks, but bewa...
View articleConvicted tax fraudster told to return £16.25m to the taxman as he serves a ten-year prison sentence Read More...
View articleTax fraudster Ian Leaf fails to convince judge that he did not generate £99m from frauds Read More...
View articleHening sentenced to 15 years jail for his role in £54m carousel fraud Read More...
View articleCarousel fraudsters pursue companies with VAT registration in bid to avoid government crackdown Read More...
View articleExample made of four-man gang as authorities seek to clampdown on billion-pound scam industry Read More...
View articleCriminals targeting bank accounts of big earners Read More...
View articleGovt review will see changes made to fraud trials Read More...
View articleTelecoms specialist sent down in scam that cost the UK £60m Read More...
View articleSmall audit firms are more likely to have their details stolen by identity thieves than their larger counterparts, according to the latest statistics ...
View articleGovernment moves on individuals trading shares through offshore companies Read More...
View articleName of EU anti-fraud office, OLAF, used by fraudsters Read More...
View articleMore than half of organisations in the UK experienced some type of economic crime in the past two years. Yet, worryingly, most boards wait until afte...
View articleConman who 'deprived' the Inland Revenue of £55m, of which the whereabouts of £22m is unknown, is sentenced to lengthy jail term Read More...
View articleSurvey finds convicted scammers never fear audit procedures Read More...
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