Accurate reporting on tax returns is both a legal obligation and vital for maintaining trust between taxpayers and ...

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

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

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

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 ...

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

Malcolm Macaskill, who was also caught laundering money, is living with a brain tumour at his home in Cambuslang.

Hi all, query I am wrangling with below   A UK corporate group (“Group A”) comprises three companies. Two of them ...