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  • 22 Jan 2024

Quick Poll results: Are you aware of the risks of umbrella company fraud?

Quick Poll results: respondents split on umbrella company fraud education.

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  • 21 Dec 2023

BeKnowledgable: Organised Labour Fraud

BeKnowledgable: Organised Labour Fraud: delivered by HMRC.

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  • 26 Oct 2023

A crooked tax agent who stole more than £750,000 in a tax fraud

HMRC has reported that Mr Moss persuaded one client to pay their £53,000 tax bill through the crooked agent.

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  • 15 Jun 2023

Northern Ireland’s biggest ever tax fraud case

HMRC mounted its biggest ever operation to bring the 27-strong gang to justice.

  • 14 Apr 2023

A new failure to prevent fraud offence

A new failure to prevent fraud offence, driving a major shift in corporate culture to help reduce fraud.

  • 15 Mar 2023

Spring Budget 2023: tackling the tax gap

Measures introduced to reduce the ‘tax gap’.

  • 02 Dec 2022

Remember to use HMRC’s genuine contact guidance

How can you check that a HMRC communication is genuine?

  • 26 Aug 2022

HMRC spotlight guidance: umbrella company tax avoidance schemes

HMRC issue updated guidance warning agency workers and contractors of tax avoidance arrangements.

  • 25 Aug 2022

How to check if a HMRC contact is genuine

How do you know that a HMRC communication is genuine?

  • 22 Aug 2022

CV fraudster ordered to pay back portion of wages

Supreme Court rules that wages may be confiscated as a result of CV Fraud.