HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

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2y Alia Shoaib, Reporter
Harrow accountant convicted of Gift Aid fraud

Administration Harrow accountant convicted of Gift Aid fraud

3y Richard Crump, Writer
The red flags accountants must understand to combat money laundering

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3y Accountancy Age, Reporters
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Legal Colin: From Excel to the cells

5y Taking Stock
Serious Crime Bill: what this means for professional advisers

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5y David De Ferrars & Alexa Segal
Corrupt accountants targeted by new serious crime bill

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5y Richard Crump, Writer
Insolvency partner and accountant both plead guilty to fraud

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5y Rachael Singh, Writer
Ex-Bridge partner's court date pushed back

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5y Rachael Singh, Writer
Bridge Business Recovery founder charged with fraud

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6y Rachael Singh, Writer
Wakefield accountant banned for 14 years

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6y Rachael Singh, Writer
Jailed accountant ordered to pay back £130k of stolen money

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7y Richard Crump, Writer
Liquidators used for first time by SOCA to collect tax

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7y Kevin Reed, Writer
Accountant accused of embezzling £1.8m

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8y Accountancy Age, Reporters
Online VAT evader sentenced to 20 months

Personal Tax Online VAT evader sentenced to 20 months

8y Jaimie Kaffash, Writer
Ecclestone bribe case to be investigated by HMRC

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8y Accountancy Age, Reporters
HMRC arrested advisor on day of client's tribunal

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8y Jaimie Kaffash, Writer
Former ATT president arrested

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8y Jaimie Kaffash, Writer

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