HMRC explains that companies can avoid VAT penalties in future “by not becoming involved in any transactions connected with VAT fraud’’ Read More...
View articleThe Public Accounts Committee has called on HMRC to act with urgency to tackle VAT fraud, and disputed that the revenue authority has the ability to c...
View articleHMRC has increased investment in its Fraud Investigation Service staff, suggesting that investigations into large corporates may be in progress Read M...
View articleThe Financial Reporting Council has announced the closure of an investigation into PwC’s auditing and accounting of Tesco Read More...
View articleAccountant Sharjeel Iqbal, who attempted to hijack £40,277 in tax fraud from NHS identities, has been jailed Read More...
View article£6.9m tax fraud committed in the UK has seen three businessmen jailed for a total of 19 years Read More...
View articleWilliam Evan Price has been handed a 2 year prison sentence and disqualified from being a director following Cardiff Crown Court hearing Read More...
View articleA financial controller who defrauded his company by nearly £25,000 has been jailed for 18 months Read More...
View articlePlans to tackle criminals defrauding London’s councils have taken a major step forward with the appointment of CIPFA to provide data analytics for the...
View articleThe director of a Scunthorpe electrical contracting company, who faked invoices to help steal more than £147,000 in tax, has been jailed Read More...
View articleThree tax advisers have been arrested as part of a HMRC investigation into a suspected £132m tax fraud. Read More...
View article“Cold and aloof" accountants may be more suited to high-pressure financial controller roles, a university has claimed Read More...
View articleThe search engine's tax affairs have come under further scrutiny following a dawn raid on its Paris offices Read More...
View articleThree men involved in the elaborate fraud were handed jail sentences for their crimes Read More...
View articleNew qualification in preventing corruption and fraud to be offered by CIPFA in wake of new corporate corruption laws Read More...
View articleHMRC investigation finds Harrow accountant guilty of Gift Aid and VAT fraud Read More...
View articleConsistency is crucial in tackling the money laundering threat, writes Angela Foyle, partner (Financial Services) at BDO Read More...
View articleLeicestershire fast food vendor jailed for 28 months for evading income tax and VAT Read More...
View articleCharges dropped against David Whitehouse and Paul Clark over involvement with Rangers Read More...
View articleRevenues in EY's UK & Ireland fraud investigation and dispute services division expected to hit £100m Read More...
View articleDennis Christopher Carter Lunn, known as Christopher is expected to receive a custodial sentence Read More...
View articleTrio of City traders and accountant guilty of cheating HMRC after their involvement in film 'Starsuckers' Read More...
View articleDennis Christopher Carter Lunn, known as 'Christopher', inflated fees and used fraudulent trading losses in order to evade tax Read More...
View articleHMRC investigation reveals £312,000 tax fraud Read More...
View articleFigure for tax taskforces includes £64.9m recovered in the first three months of this year Read More...
View articleTesco is hopeful of securing a deferred prosecution agreement (DPA) with the SFO Read More...
View articleAlan Goddard charged clients VAT, but pocketed proceeds Read More...
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