HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

HMRC HMRC ‘slow to act’ on VAT fraud, tougher stance needed for online marketplaces

4w Emma Smith, Managing Editor
HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

HMRC HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

5m Alia Shoaib, Reporter
FRC closes investigation into PwC over Tesco accounts

Accounting Firms FRC closes investigation into PwC over Tesco accounts

5m Alia Shoaib, Reporter
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Crooked accountant hijacked NHS identities in tax fraud

Governance Crooked accountant hijacked NHS identities in tax fraud

1y Stephanie Wix, Writer
£6.9m tax fraud puts accountant, payroll head and director in prison

Tax Avoidance £6.9m tax fraud puts accountant, payroll head and director in prison

1y Stephanie Wix, Writer
Fraud conviction and 2 year prison sentence for former insolvency practitioner

People Practice Fraud conviction and 2 year prison sentence for former insolvency practitioner

1y Richard Crump, Writer
Accountant jailed for £25,000 fraud

Legal Accountant jailed for £25,000 fraud

1y Richard Crump, Writer
CIPFA to provide data analytics for the London Counter Fraud Hub

Institutes CIPFA to provide data analytics for the London Counter Fraud Hub

1y Richard Crump, Writer
Company director jailed over £147,000 tax fraud

People Business Company director jailed over £147,000 tax fraud

1y Richard Crump, Writer
Advisers arrested in suspected £132m tax fraud investigation

Legal Advisers arrested in suspected £132m tax fraud investigation

1y Richard Crump, Writer
Social pressures from management causes accounting fraud, research claims

Management Social pressures from management causes accounting fraud, research claims

1y Fraser Simpson, Reporter
Google’s Paris HQ raided in tax avoidance probe

Administration Google’s Paris HQ raided in tax avoidance probe

1y Fraser Simpson, Reporter
Gift Aid fraud accountant jailed for six years

Corporate Tax Gift Aid fraud accountant jailed for six years

1y Fraser Simpson, Reporter
CIPFA announces anti-corruption qualification

Accounting Standards CIPFA announces anti-corruption qualification

2y Calum Fuller, Reporter
Harrow accountant convicted of Gift Aid fraud

Administration Harrow accountant convicted of Gift Aid fraud

2y Richard Crump, Writer
The red flags accountants must understand to combat money laundering

Legal The red flags accountants must understand to combat money laundering

2y Accountancy Age, Reporters
Jail for takeaway owner who cooked his books

Corporate Tax Jail for takeaway owner who cooked his books

2y Fraser Simpson, Reporter
Charges dismissed against Duff & Phelps pair in Rangers fraud case

Legal Charges dismissed against Duff & Phelps pair in Rangers fraud case

2y Chris Warmoll, Writer
Accountant jailed for tax fraud

Legal Accountant jailed for tax fraud

2y Fraser Simpson, Reporter
EY appoints five partners to its forensic investigations team

Accounting Firms EY appoints five partners to its forensic investigations team

2y Richard Crump, Writer
Lunn shouldn’t pay for £6m tax fraud, claims lawyer

People In Practice Lunn shouldn’t pay for £6m tax fraud, claims lawyer

2y Fraser Simpson, Reporter
'Starsuckers' film tax scheme sees tax adviser jailed

Personal Tax 'Starsuckers' film tax scheme sees tax adviser jailed

2y Calum Fuller, Reporter
Accountant Lunn convicted of tax fraud

People In Practice Accountant Lunn convicted of tax fraud

2y Calum Fuller, Reporter
Escort agency fraudster jailed for tax fraud

Administration Escort agency fraudster jailed for tax fraud

2y Richard Crump, Writer
Tax taskforces add £109m to public purse in six months

Corporate Tax Tax taskforces add £109m to public purse in six months

2y Calum Fuller, Reporter
Tesco reports 55% profit slump amid hint of SFO deal

Audit Tesco reports 55% profit slump amid hint of SFO deal

2y Chris Warmoll, Writer
Liverpool accountant failed to pass on VAT

People In Practice Liverpool accountant failed to pass on VAT

2y Calum Fuller, Reporter
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