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18 Nov 2025
HMRC has issued a briefing on tax fraud, raising awareness of new fraudulent models
Stay clear, protect your business and reputation.
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06 Sep 2024
Update to the tax avoidance list - Sept 24
Four new companies have been added to HMRC’s list of tax avoidance schemes, promoters, enablers and suppliers.
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18 Jun 2024
Occupational Fraud report 2024
The Association of Certified Fraud Examiners has released a comprehensive report on global occupational fraud, including the cost of payroll fraud.
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18 Jun 2024
Staying alert to malicious software
HMRC has provided us with a message about malware ahead of its inclusion in the Agent Update.
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04 Mar 2024
Payroll assistant pays themselves an additional £84,848
A case for better process checks or paying payroll professionals a higher salary?
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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.