His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

A well-known used car salesman has been fined an eye-watering £2.14m after intentionally avoiding over £3m in tax. Derek McCarrity, of Newtownabbey, ...

Douglas Edelman, 73, is awaiting trial for allegedly committing tax evasion and conspiracy to defraud the US after decades of ...

Over 400 people have been arrested and over £7.5million has been seized as part of a national crackdown on fraud in the ...

Sir Ken Dodd’s widow has spoken about his court hell when he was wrongly accused of tax fraud telling the BBC: “Everybody ...

HMRC has quadrupled the number of R&D tax relief claims it has “corrected” without opening formal enquiries, sparking ...

The report calls for swift reform of the FOS, which adjudicates disputes between financial firms and their customers. UK Finance argues the service has evolved into a “de-facto regulator” and should ...

The post makes incorrect claims, including that tax avoidance and evasion cost the UK 100 times more than benefit fraud.

Around 50,000 London social rent houses are being illegally sublet on platforms such as Airbnb costing taxpayers around £1bn ...

John Farrell, from Thorntonhall, breached a Serious Crime Prevention Order which was imposed on him after he was jailed for ...

A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the ...

The new powers allow the government tax arm to look into the bank accounts of millions of benefits claimants up and down the ...