Self-assessment tax fraudster gets suspended sentence

Personal Tax Self-assessment tax fraudster gets suspended sentence

12y David Jetuah, Reporter

Self-assessment tax fraudster gets suspended sente...

Michael Roger Frosh given suspended prison sentence and ordered to undertake 80 hours unpaid work after submitting false self-assessment tax returns ...

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Tax fraudsters hack into firms' systems

Accounting Firms Tax fraudsters hack into firms' systems

12y Kevin Reed, Writer

Tax fraudsters hack into firms' systems

Firm hacked by fraudsters in £1.8m tax scam Read More...

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SFO to hunt down hedge fund fraudsters

Company News SFO to hunt down hedge fund fraudsters

13y David Jetuah, Reporter

SFO to hunt down hedge fund fraudsters

Serious Fraud Office to clampdown on high-risk, high-reward investment companies Read More...

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UBS admits tax fraud in its midst for US inquiry

Administration UBS admits tax fraud in its midst for US inquiry

13y AccountancyAge.com

UBS admits tax fraud in its midst for US inquiry

UBS has uncovered tax fraud cases for US inquiry into the bank's role in helping wealthy Americans evade taxes Read More...

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Contractor rules are 'too vague', says Redston

Consulting Contractor rules are 'too vague', says Redston

13y Judith Tydd, Writer

Contractor rules are 'too vague', says Redston

Anne Redston, professor of tax law at Kings College, says areas around so-called ‘substitution’ clauses are still unclear following the Dragonfly cas...

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Business fraudsters heading for hardline treatment

Corporate Governance Business fraudsters heading for hardline treatment

13y AccountancyAge.com

Business fraudsters heading for hardline treatment

Businessmen convicted of fraud face hard-line treatment as an alternative to jail under measures open to judges Read More...

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Insurance world backs IASB over universal yardstick

Accounting Standards Insurance world backs IASB over universal yardstick

14y AccountancyAge.com

Insurance world backs IASB over universal yardstic...

‘Whatever final insurance standard the IASB develops will result in a fundamental change in the finance and actuarial functions of many insurance co...

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Fraudsters use fake rebates to trick taxpayers

Personal Tax Fraudsters use fake rebates to trick taxpayers

14y Nicholas Neveling, Writer

Fraudsters use fake rebates to trick taxpayers

US identity thieves using fake tax rebates to steal personal information, Internal Revenue Service warns Read More...

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Beware Yuletide fraudsters!

Business Recovery Beware Yuletide fraudsters!

14y rumo, Writer

Beware Yuletide fraudsters!

Some 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...

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Tax fraudster Leaf ordered to return £16m

Administration Tax fraudster Leaf ordered to return £16m

14y David Jetuah, Reporter

Tax fraudster Leaf ordered to return £16m

Convicted tax fraudster told to return £16.25m to the taxman as he serves a ten-year prison sentence Read More...

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Judge paves way to reclaim £99m of fraudster's assets

Corporate Tax Judge paves way to reclaim £99m of fraudster's assets

15y Nicholas Neveling, Writer

Judge paves way to reclaim £99m of fraudster's ass...

Tax fraudster Ian Leaf fails to convince judge that he did not generate £99m from frauds Read More...

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Carousel fraudster jailed for 15 years

Corporate Governance Carousel fraudster jailed for 15 years

15y Kevin Reed, Writer

Carousel fraudster jailed for 15 years

Hening sentenced to 15 years jail for his role in £54m carousel fraud Read More...

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VAT registrations up for sale to fraudsters

Company News VAT registrations up for sale to fraudsters

15y Alex Hawkes, Reporter

VAT registrations up for sale to fraudsters

Carousel fraudsters pursue companies with VAT registration in bid to avoid government crackdown Read More...

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Carousel fraudsters sent down for 34 years

People Business Carousel fraudsters sent down for 34 years

15y David Jetuah, Reporter

Carousel fraudsters sent down for 34 years

Example made of four-man gang as authorities seek to clampdown on billion-pound scam industry  Read More...

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High-rolling directors at risk from fraudsters

Company News High-rolling directors at risk from fraudsters

15y AccountancyAge.com

High-rolling directors at risk from fraudsters

Criminals targeting bank accounts of big earners Read More...

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Investors to sue jailed fraudster

Personal Tax Investors to sue jailed fraudster

15y AccountancyAge.com

Investors to sue jailed fraudster

As many as 100 people allegedly victims Read More...

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Fraudsters to get plea bargain option

Company News Fraudsters to get plea bargain option

15y AccountancyAge.com

Fraudsters to get plea bargain option

Govt review will see changes made to fraud trials Read More...

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VAT fraudster gets six years

Administration VAT fraudster gets six years

15y Sara Yirrell

VAT fraudster gets six years

HMRC sends out clear warning to fraudsters Read More...

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Carousel fraudster gets six years

Corporate Tax Carousel fraudster gets six years

16y Alex Hawkes, Reporter

Carousel fraudster gets six years

Telecoms specialist sent down in scam that cost the UK £60m Read More...

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Company fraudsters target small audit firms

Audit Company fraudsters target small audit firms

16y Kevin Reed, Writer

Company fraudsters target small audit firms

Small audit firms are more likely to have their details stolen by identity thieves than their larger counterparts, according to the latest statistics ...

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No escape for offshore trading fraudsters - HMRC

Personal Tax No escape for offshore trading fraudsters - HMRC

16y Alex Hawkes, Reporter

No escape for offshore trading fraudsters - HMRC

Government moves on individuals trading shares through offshore companies Read More...

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Fraudsters exploit anti-fraud office name

Corporate Governance Fraudsters exploit anti-fraud office name

16y AccountancyAge.com

Fraudsters exploit anti-fraud office name

Name of EU anti-fraud office, OLAF, used by fraudsters Read More...

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Do you have traitors in your midst?

Company News Do you have traitors in your midst?

16y Andrew Clark

Do you have traitors in your midst?

More 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...

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Fraudster Leaf gets 12-year jail term

Corporate Tax Fraudster Leaf gets 12-year jail term

16y James Bennett

Fraudster Leaf gets 12-year jail term

Conman who 'deprived' the Inland Revenue of £55m, of which the whereabouts of £22m is unknown, is sentenced to lengthy jail term  Read More...

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Financial controls aiding fraudsters

Audit Financial controls aiding fraudsters

16y Paul Grant, Writer

Financial controls aiding fraudsters

Survey finds convicted scammers never fear audit procedures Read More...

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Nigerian fraudsters pose as Revenue

Personal Tax Nigerian fraudsters pose as Revenue

17y Alex Hawkes, Reporter

Nigerian fraudsters pose as Revenue

Nigerian '419 fraudsters' use Revenue headed notepaper to scam taxpayers Read More...

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Sophisticated French fraudster

People Business Sophisticated French fraudster

17y rumo, Writer

Sophisticated French fraudster

Us Brits have always had to put up with a certain amount of snobbery from across the English Channel. To the French, ‘le roast beef’ are a...

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Accountants' identities stolen by fraudsters to win credit

Company News Accountants' identities stolen by fraudsters to win credit

17y David Rae, Reporter

Accountants' identities stolen by fraudsters to wi...

Names and addresses are being stolen to provide false companies with good credit ratings Read More...

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