Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

DJJ Services Ltd, a construction labour provider, was assessed by HMRC for input tax following fraudulent behaviour and later deregistered. At the first ...

HMRC, the Labour Party government's tax arm, has issued a warning about collecting tax refunds after a query from a customer.

Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...

Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...

At what point does your small business have to start paying VAT? Should you voluntarily pay VAT? And what are legitimate ways to stay under the VAT threshold? The VAT threshold is the volume of annual ...

HMRC states that their digital initiatiave Making Tax Digital (‘MTD’) will make it easier for individuals and businesses to ...

The changes mean around 300,000 people will no longer have to file a tax return for side hustles like creating content online ...

HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a ...

HMRC analysed the merchant data in order to identify discrepancies between the merchant acquirer data and tax / VAT returns ...

The merchant data is analysed by HMRC in order to identify discrepancies between the merchant acquirer data and tax / VAT returns submitted by traders. WLH Tax has dealt with a large number of ...