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Fraud offences rising

Fraud offences have risen by 25% over the last two years, totalling 4.5 million offences, reveals ONS study The Office...
HMRC Fraudster List

HMRC Fraudster List

Market researchers, a PPE provider and a football manager all avoided tax bills totalling £17m the last quarter and face...

Bounce back loan Fraudster caught

A Southampton based director was unable to explain fraudulent transactions totalling more than £1m in transactions and bounce back loans...

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Business Loans

Fraud offences rising

Fraud offences have risen by 25% over the last two years, totalling 4.5 million offences, reveals ONS study The Office for National Statistics (ONS) found

Read More »
HMRC Fraudster List
Business Loans

HMRC Fraudster List

Market researchers, a PPE provider and a football manager all avoided tax bills totalling £17m the last quarter and face millions of pounds in fines

Read More »
Business Loans

Bounce back loan Fraudster caught

A Southampton based director was unable to explain fraudulent transactions totalling more than £1m in transactions and bounce back loans Marian Daniel Clipici, the sole

Read More »
HMRC gets more powers
Business Loans

HMRC gets more powers

HMRC gets more powers: Tougher compliance checks and unexplained wealth orders mean that the authorities have more powers to crack down on economic crime and

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